PRINCIPLE ONE LIMITED

PRINCIPLE ONE LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Security systems service activities. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PRINCIPLE ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

PRINCIPLE ONE LIMITED

Directors

(The company's officers)

MR ALISTAIR DUNCAN MACIVOR

(~47 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as SYSTEMS ENGINEER
Usually resident in ENGLAND

Appointed on 29/11/2017

MR BENJAMIN JOHN SADLER

(~49 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2019

MS MARGARET ANNE SCOTT

(~52 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2019

Shareholders

(Persons of Significant Control)

Mr Alistair Duncan Macivor

(~47 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2017

Mr Benjamin John Sadler

(~49 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2019

Ms Margaret Anne Scott

(~52 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2019

Connections

(Shared officers)

NEWCASTLE UNIVERSITY STUDENTS' UNION

MR BENJAMIN JOHN SADLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)