PRIME PRINCIPLE LIMITED
Overview
| Company Name | PRIME PRINCIPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05112203 |
| 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 PRIME PRINCIPLE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PRIME PRINCIPLE LIMITED located?
| Registered Office Address | Boundary House 4 County Place CM2 0RE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME PRINCIPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PRIME PRINCIPLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PRIME PRINCIPLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 16 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 051122030004, created on Aug 15, 2025 | 77 pages | MR01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 051122030003, created on Feb 05, 2024 | 78 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Stuart Scarth as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 18 pages | AA | ||
Accounts for a small company made up to May 31, 2021 | 22 pages | AA | ||
Appointment of Mr Colin James Haigh as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manprit Singh Randhawa as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of PRIME PRINCIPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREED, Gavin Mark | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | United Kingdom | British | 183339870001 | |||||
| HAIGH, Colin James | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | England | British | 298285740001 | |||||
| SCARTH, Christopher Stuart | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | England | British | 310000440001 | |||||
| SCARTH, Christopher Stuart | Secretary | 4 County Place CM2 0RE Chelmsford Boundary House England | British | 97314530003 | ||||||
| BIBBY, Michael Andrew Asa | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | England | British | 200524190001 | |||||
| FRANCIS, David Nicholas | Director | 30 Woolpack Lane NG1 1GA Nottingham Ground & Second Floor North Wing England | United Kingdom | British | 97314520006 | |||||
| RANDHAWA, Manprit Singh | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | England | British | 216051280001 | |||||
| SCARTH, Christopher Stuart | Director | 4 County Place CM2 0RE Chelmsford Boundary House England | England | British | 97314530005 | |||||
| WALKER, Jonathan David | Director | 30 Woolpack Lane NG1 1GA Nottingham Ground & Second Floor North Wing England | England | British | 218912930001 |
Who are the persons with significant control of PRIME PRINCIPLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juniper Education Holdings Limited | Dec 20, 2019 | Lancaster Place WC2E 7EN London 1st Floor Brettenham House, 2-19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Stuart Scarth | Apr 05, 2017 | 30 Woolpack Lane NG1 1GA Nottingham Ground & Second Floor North Wing England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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