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Precisify Holdings Limited

16617389

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 107-113 Great Portland Street, London, W1W 6QG
Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Nadav Meir Shmuel

director · Since 15/10/2025

CHEIF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Ian Richard Pugh

director · Since 30/07/2025

British · England · Age 50

Nadav Shmuel

director · Since 15/10/2025

British · England · Age 51

Persons with Significant Control

Precise.Tv Holdings Limited

75–100% shares
75–100% votes
Appoint directors

77, New Cavendish Street, London, W1W 6XB

Reg: 11198909 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/07/2025

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/07/2026Registered 10/07/2026
A registered charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2026Registered 09/07/2026

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 4th Floor 107-113 Great Portland Street
2026-06-09

77 NEW CAVENDISH STREET

post town → London
2026-06-09

LONDON

postcode → W1W 6QG
2026-06-09

W1W 6XB