This company is commonly known as Principle One Limited. The company was founded 6 years ago and was given the registration number 11088176. The firm's registered office is in SURBITON. You can find them at 59 Victoria Road, , Surbiton, Surrey. This company's SIC code is 80200 - Security systems service activities.
| Name | : | PRINCIPLE ONE LIMITED |
|---|---|---|
| Company Number | : | 11088176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Victoria Road, Surbiton, Surrey, England, KT6 4NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Square, London, England, SW1P 2PN | Director | 29 November 2017 | Active |
| 1, Vincent Square, London, England, SW1P 2PN | Director | 25 February 2019 | Active |
| 1, Vincent Square, London, England, SW1P 2PN | Director | 25 February 2019 | Active |
| 308, Ewell Road, Surbiton, England, KT6 7AL | Secretary | 29 November 2017 | Active |
| Mr Benjamin John Sadler | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vincent Square, London, England, SW1P 2PN |
| Nature of control | : |
|
| Ms Margaret Anne Scott | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vincent Square, London, England, SW1P 2PN |
| Nature of control | : |
|
| Mr Alistair Duncan Macivor | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vincent Square, London, England, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Officers | Change person secretary company with change date. | Download |
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