PRINCIPALITY EXPERIENCE LIMITED

Overview

Company Name	PRINCIPALITY EXPERIENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09786412
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPALITY EXPERIENCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRINCIPALITY EXPERIENCE LIMITED located?

Registered Office Address	Principality Stadium Westgate Street CF10 1NS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPALITY EXPERIENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PRINCIPALITY EXPERIENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for PRINCIPALITY EXPERIENCE LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2025	Notification of a person with significant control statement	2 pages	PSC08

Feb 01, 2025	Cessation of Rhodri Prys Lewis as a person with significant control on Jan 31, 2025	1 pages	PSC07

Jan 31, 2025	Appointment of Mr Leighton Wynne Davies as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Rhodri Prys Lewis as a director on Jan 31, 2025	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

Apr 23, 2021	Notification of Rhodri Prys Lewis as a person with significant control on Apr 23, 2021	2 pages	PSC01

Apr 23, 2021	Cessation of Robert Morgan as a person with significant control on Apr 23, 2021	1 pages	PSC07

Apr 23, 2021	Termination of appointment of Robert Morgan as a director on Apr 23, 2021	1 pages	TM01

Apr 23, 2021	Appointment of Mr Rhodri Prys Lewis as a director on Apr 23, 2021	2 pages	AP01

Apr 23, 2021	Registered office address changed from Hugh James Two Central Square Cardiff CF10 1FS to Principality Stadium Westgate Street Cardiff CF10 1NS on Apr 23, 2021	1 pages	AD01

Oct 20, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Sep 20, 2019 with no updates	2 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Oct 19, 2018	Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to Hugh James Two Central Square Cardiff CF10 1FS on Oct 19, 2018	2 pages	AD01

Oct 19, 2018	Confirmation statement made on Sep 20, 2018 with no updates	2 pages	CS01

Oct 19, 2018	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 20, 2017 with no updates	2 pages	CS01

Oct 17, 2017	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of PRINCIPALITY EXPERIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Leighton Wynne Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Jan 31, 2025		Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1967-12	Chief Finance Officer	274340150001
LEWIS, Rhodri Prys Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Apr 23, 2021	Jan 31, 2025	Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1976-9	N/A	231499170001
MORGAN, Robert Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Sep 21, 2015	Apr 23, 2021	Director	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Wales	British	1962-5	None	172785390001
STEPHENS, Graham Robertson CF10 2DX Cardiff 16 Churchill Way United Kingdom	Sep 21, 2015	Sep 21, 2015	Director	CF10 2DX Cardiff 16 Churchill Way United Kingdom	Wales	British	1950-1	Company Formation Agent	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPALITY EXPERIENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rhodri Prys Lewis Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Apr 23, 2021	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Morgan Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Apr 06, 2016	Westgate Street CF10 1NS Cardiff Principality Stadium Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRINCIPALITY EXPERIENCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2025		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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