PRINCETECH LIMITED
Overview
| Company Name | PRINCETECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04412239 |
| 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 PRINCETECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRINCETECH LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCETECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PRINCETECH LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PRINCETECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ching Fen Chan Tan as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ching Fen Chan Tan as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ching Fen Chan Tan as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Yuk Lan Wong on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yuk Lan Wong on Oct 01, 2020 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRINCETECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Yuk Lan | Secretary | 55 Ludgate Hill EC4M 7JW London 2nd Floor England | British | 172372380001 | ||||||
| WONG, Yuk Lan | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | Hong Kong | Chinese | 172371610001 | |||||
| GARBARINO, Louise Mary | Secretary | St Bride's House 10 Salisbury Square EC4Y 8EH London | British | Director | 82080100001 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| GARBARINO, Louise Mary | Director | St Bride's House 10 Salisbury Square EC4Y 8EH London | Monaco | British | Director | 82080100001 | ||||
| SORENSEN, Lars Soren | Director | St Bride's House 10 Salisbury Square EC4Y 8EH London | Monaco | Danish | Director | 82080410003 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of PRINCETECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ching Fen Chan Tan | Apr 06, 2016 | Hang Lung Centre 2-20 Paterson Street Causeway Bay 22/F Hong Kong China | No |
Nationality: British Country of Residence: China | |||
Natures of Control
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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