Principal Corporate Secretarial Services Limited

General information

Name:

Principal Corporate Secretarial Services Ltd

Office Address:

1 Wood Street EC2V 7JB London

Number: 11925112

Incorporation date: 2019-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Principal Corporate Secretarial Services has been in this business field for 5 years. Registered under number 11925112, it is considered a Private Limited Company. You can reach the office of the company during its opening times at the following address: 1 Wood Street, EC2V 7JB London. five years from now the firm switched its registered name from Pgi Secretarial Services (europe) to Principal Corporate Secretarial Services Limited. The firm's SIC and NACE codes are 99999, that means Dormant Company. 2022-12-31 is the last time account status updates were reported.

Christopher A., Fiona O. and Kaushika S. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2023. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Fiona O. as a secretary since the appointment on 2023-01-06.

  • Previous company's names
  • Principal Corporate Secretarial Services Limited 2019-05-07
  • Pgi Secretarial Services (europe) Limited 2019-04-04

Company staff

Christopher A.

Role: Director

Appointed: 30 June 2023

Latest update: 22 February 2024

Fiona O.

Role: Secretary

Appointed: 06 January 2023

Latest update: 22 February 2024

Fiona O.

Role: Director

Appointed: 29 November 2022

Latest update: 22 February 2024

Kaushika S.

Role: Director

Appointed: 04 April 2019

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Principal Global Financial Services (Europe) Ii Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7JB and was registered as a PSC under the registration number 09575528.

Principal Global Financial Services (Europe) Ii Ltd
Address: 1 Wood Street, London, EC2V 7JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09575528
Notified on 4 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
On October 25, 2023 director's details were changed (CH01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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