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PRINCIPLE CAPITAL LTD

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

This company is commonly known as Principle Capital Ltd. The company was founded 19 years ago and was given the registration number 05280184. The firm's registered office is in LONDON. You can find them at Dryveres, Hillview Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRINCIPLE CAPITAL LTD
Company Number:05280184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dryveres, Hillview Road, London, NW7 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Cromwell Road, Luton, England, LU3 1DN

Director01 February 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 November 2004Active
6, Grossplatz Strasse, Pfaffhausen, Suriname, ZH

Director25 June 2008Active
24, Lyndhurst Gardens, London, Great Britain, N3 1TD

Corporate Director01 January 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Robert Anthony Stitcher
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:38, Cromwell Road, Luton, England, LU3 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janine Stitcher-Rothschild
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:England
Address:38, Cromwell Road, Luton, England, LU3 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-16Address

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

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-04-17Capital

Capital allotment shares.

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