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Principal Corporate Secretarial Services Limited

Principal Corporate Secretarial Services Limited is a dormant company incorporated on 4 April 2019 with the registered office located in London, City of London. Principal Corporate Secretarial Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11925112
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1 Wood Street London EC2V 7JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1982
Director • Lawyer • American • Lives in United States • Born in Aug 1976
Director • Solicitor • British • Lives in England • Born in Feb 1979
Director • Attorney • American • Lives in United States • Born in May 1966
Principal Global Financial Services (Europe) Ii Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Financial Services Ii (UK) Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal Financial Services Latin America Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal International South America I Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal International Latin America Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal International South America Ii Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal Financial Services Iii (UK) Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal Financial Services V (UK) Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Principal Financial Services Vi (UK) Ltd
Kaushika Soni and Natalie Lamarque are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Natalie Lamarque Resigned
2 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Natalie Lamarque Appointed
8 Months Ago on 7 Mar 2025
Kaushika Soni Resigned
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Christopher Kole Agbe-Davies Details Changed
2 Years Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Termination of appointment of Natalie Lamarque as a director on 2 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 1 Wood Street London EC2V 7JB England to 1 Wood Street London Greater London EC2V 7JB on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Kaushika Soni as a director on 6 March 2025
Submitted on 13 Mar 2025
Appointment of Natalie Lamarque as a director on 7 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Christopher Kole Agbe-Davies on 25 October 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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