General information

Name:

Principle One Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 11088176

Incorporation date: 2017-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Principle One has been operating in this business field for seven years. Started under company registration number 11088176, it operates as a Private Limited Company. You may visit the office of this firm during its opening hours under the following address: 1 Vincent Square, SW1P 2PN London. The enterprise's Standard Industrial Classification Code is 80200 and their NACE code stands for Security systems service activities. Wednesday 30th November 2022 is the last time when the company accounts were filed.

The data obtained that details the firm's management shows a leadership of three directors: Benjamin S., Margaret S. and Alistair M. who were appointed on 2019-02-25, 2017-11-29.

Executives with significant control over this firm are: Margaret S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 25 February 2019

Latest update: 3 April 2024

Margaret S.

Role: Director

Appointed: 25 February 2019

Latest update: 3 April 2024

Alistair M.

Role: Director

Appointed: 29 November 2017

Latest update: 3 April 2024

People with significant control

Margaret S.
Notified on 25 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin S.
Notified on 25 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair M.
Notified on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 29 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 28, 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
6
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