PRINCIPIUM LTD.
Overview
| Company Name | PRINCIPIUM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03107073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPIUM LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRINCIPIUM LTD. located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPIUM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRINCIPIUM LTD.?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PRINCIPIUM LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||
Secretary's details changed for Andrew Timothy James on Jun 29, 2016 | 1 pages | CH03 | ||
Director's details changed for Andrew Timothy James on Jun 29, 2016 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann James on Jun 29, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of PRINCIPIUM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Andrew Timothy | Secretary | Woodlands Road Harpsden RG9 4AB Henley On Thames Bowood Oxfordshire United Kingdom | British | 44823990004 | ||||||
| JAMES, Andrew Timothy | Director | Woodlands Road Harpsden RG9 4AB Henley On Thames Bowood Oxfordshire United Kingdom | United Kingdom | British | 44823990004 | |||||
| JAMES, Ann | Director | Woodlands Road Harpsden RG9 4AB Henley On Thames Bowood Oxfordshire United Kingdom | United Kingdom | British | 11535270005 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PRINCIPIUM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann James | Jun 30, 2016 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0