Precisionadvisors, Ltd LONDON


Founded in 2015, Precisionadvisors, classified under reg no. 09734392 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2020/05/07 Precisionadvisors, Ltd is no longer carrying the name Precisionvalue.

The firm has 3 directors, namely Matthew D., Krzysztof M. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 15 August 2015 and Matthew D. and Krzysztof M. have been with the company for the least time - from 29 November 2021. As of 23 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Precisionadvisors, Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09734392
Date of Incorporation Sat, 15th Aug 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2023

Matthew D.

Position: Director

Appointed: 29 November 2021

Krzysztof M.

Position: Director

Appointed: 29 November 2021

Mark C.

Position: Director

Appointed: 15 August 2015

John M.

Position: Director

Appointed: 15 August 2015

Resigned: 29 November 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Precisionadvisors Holdings, Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Precisionadvisors Holdings, Ltd

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09732325
Notified on 6 April 2016
Ceased on 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precisionvalue May 7, 2020
Precision For Value Uk April 2, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/02/26.
filed on: 27th, February 2024
Free Download (2 pages)

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