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Principle One Limited

Principle One Limited is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. Principle One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088176
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1974
Mr Alistair Duncan Macivor
PSC • British • Lives in England • Born in Feb 1977
Ms Margaret Anne Scott
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £804.68K (+100%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 9 (+13%)
Total Assets
£3.94M
Increased by £448.09K (+13%)
Total Liabilities
-£1.81M
Increased by £129.17K (+8%)
Net Assets
£2.13M
Increased by £318.92K (+18%)
Debt Ratio (%)
46%
Decreased by 2.19% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Alistair Duncan Macivor (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Ms Margaret Anne Scott (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Benjamin John Sadler (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Alistair Duncan Macivor Details Changed
1 Month Ago on 15 Sep 2025
Ms Margaret Anne Scott Details Changed
1 Month Ago on 15 Sep 2025
Mr Benjamin John Sadler Details Changed
1 Month Ago on 15 Sep 2025
Shares Cancelled
4 Months Ago on 20 Jun 2025
Own Shares Purchased
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
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Documents
Change of details for Mr Benjamin John Sadler as a person with significant control on 15 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Ms Margaret Anne Scott as a person with significant control on 15 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Alistair Duncan Macivor as a person with significant control on 15 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Benjamin John Sadler on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Margaret Anne Scott on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alistair Duncan Macivor on 15 September 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Repayment History
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