Principal V1 Ltd

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Micro

Principal V1 Ltd

04088179•Private Limited With Share Capital

Principal House, Parsonage Business Park, Horsham, RH124AL
Website08704440994

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Incorporated

11/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Principal V1 Ltd (04088179) is a private limited with share capital incorporated on 11/10/2000 (25 years old) and registered in horsham, RH124AL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 11/10/2000
RH124AL

Financial Overview

Total Assets

£40.5K

Liabilities

£35.5K

Net Assets

£5.0K

Cash

£5.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul anthony rose
director
R
richard mark cashman
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Accounts
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2002
Resolution
Category:Resolution
Date:24-06-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Accounts
Date:17-08-2001
Memorandum Articles
Category:Incorporation
Date:08-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Address
Date:06-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2001
Legacy
Category:Officers
Date:28-02-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Principal House, 1 Parsonage Business Park, Horsham, RH124ALRegistered

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Contact

08704440994
www.principal.co.uk
Principal House, Parsonage Business Park, Horsham, RH124AL