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PRINCIPA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principa Limited. The company was founded 22 years ago and was given the registration number 04355545. The firm's registered office is in WALTHAM CROSS. You can find them at East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRINCIPA LIMITED
Company Number:04355545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England, EN7 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5BW

Secretary16 January 2023Active
Suite 5, 15, Francis Street, Dee Why, Australia, 2099

Director17 January 2002Active
East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5BW

Secretary30 November 2014Active
Centurion House, London Road, Staines, TW18 4AX

Secretary17 January 2002Active
200, South Virgina, 8th Floor, Reno, Usa, 89501

Secretary16 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2002Active

People with Significant Control

Richard Adrian Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Australian
Country of residence:England
Address:East Wing, Goffs Oak House, Goffs Lane, Waltham Cross, England, EN7 5BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Appoint person secretary company with name date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Change person director company with change date.

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2017-02-13Officers

Change person director company with change date.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-01-27Officers

Termination secretary company with name termination date.

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