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Principium Derivatives Limited, W9 1LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINCIPIUM DERIVATIVES LIMITED

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

This company is commonly known as Principium Derivatives Limited. The company was founded 3 years ago and was given the registration number 12743270. The firm's registered office is in LONDON. You can find them at Flat 25 Leith Mansions, Grantully Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRINCIPIUM DERIVATIVES LIMITED
Company Number:12743270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ

Director15 July 2020Active

People with Significant Control

Mr Michael Patrick Hadley
Notified on:20 April 2021
Status:Active
Date of birth:June 1962
Nationality:Singaporean
Country of residence:United Kingdom
Address:Flat 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Santo John Volpe
Notified on:15 July 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Capital

Capital allotment shares.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-02Capital

Capital allotment shares.

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2020-07-15Incorporation

Incorporation company.

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