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Company Information for

PRINCI UK LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
Company Registration Number
06300882
Private Limited Company
Active

Company Overview

About Princi Uk Ltd
PRINCI UK LIMITED was founded on 2007-07-03 and has its registered office in Addlestone. The organisation's status is listed as "Active". Princi Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRINCI UK LIMITED
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
Other companies in W1T
 
Previous Names
PRINCI LONDON LIMITED15/10/2007
Filing Information
Company Number 06300882
Company ID Number 06300882
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
Last Datalog update: 2018-10-04 12:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCI UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DITCO BUSINESS SERVICES LIMITED   DIXCART INTERNATIONAL LIMITED

Company Officers of PRINCI UK LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD VICTOR BURROWS
Director 2018-05-17
PAOLO GUALDANI
Director 2016-07-13
PAUL BRUCE HARRIS
Director 2018-05-17
ROCCO PRINCI
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORDHAM
Director 2016-07-13 2018-05-17
BILL MCNICHOLS
Director 2016-07-13 2018-05-17
OLIVER MAX RIVERS
Director 2014-08-20 2016-07-13
DARIO KADIEV
Company Secretary 2014-09-26 2016-06-10
ALAN TAK WAI YAU
Director 2007-07-03 2016-06-10
JAMES MICHAEL SHERIDAN
Director 2014-08-20 2015-05-05
JALE ERENTOK
Company Secretary 2010-07-01 2014-09-26
LINDA YEN TIN YAU
Company Secretary 2007-07-03 2010-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-07-03 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD VICTOR BURROWS PRINCI PROPERTIES LIMITED Director 2018-05-17 CURRENT 1991-11-04 Active
CLIFFORD VICTOR BURROWS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
CLIFFORD VICTOR BURROWS PRINCI GLOBAL LIMITED Director 2018-05-17 CURRENT 2016-06-01 Active
CLIFFORD VICTOR BURROWS CONIFER VENTURES LIMITED Director 2018-05-17 CURRENT 2016-07-07 Active
PAOLO GUALDANI CONIFER VENTURES LIMITED Director 2016-07-13 CURRENT 2016-07-07 Active
PAUL BRUCE HARRIS PRINCI PROPERTIES LIMITED Director 2018-05-17 CURRENT 1991-11-04 Active
PAUL BRUCE HARRIS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
PAUL BRUCE HARRIS PRINCI GLOBAL LIMITED Director 2018-05-17 CURRENT 2016-06-01 Active
PAUL BRUCE HARRIS CONIFER VENTURES LIMITED Director 2018-05-17 CURRENT 2016-07-07 Active
PAUL BRUCE HARRIS STARBUCKS COFFEE COMPANY (UK) LIMITED Director 2015-12-21 CURRENT 1994-08-16 Active
PAUL BRUCE HARRIS STARBUCKS COFFEE HOLDINGS (UK) LIMITED Director 2015-12-21 CURRENT 1997-04-01 Active
PAUL BRUCE HARRIS TORZ AND MACATONIA LIMITED Director 2015-12-21 CURRENT 1994-11-28 Active - Proposal to Strike off
ROCCO PRINCI CONIFER VENTURES LIMITED Director 2016-07-13 CURRENT 2016-07-07 Active
ROCCO PRINCI PRINCI LONDON LIMITED Director 2008-04-01 CURRENT 2008-03-14 Active
ROCCO PRINCI PRINCI PROPERTIES LIMITED Director 2007-08-03 CURRENT 1991-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GUALDANI / 13/07/2016
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO PRINCI / 30/10/2013
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BILL MCNICHOLS
2018-07-16AP01DIRECTOR APPOINTED MR CLIFFORD VICTOR BURROWS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK FORDHAM
2018-07-16AP01DIRECTOR APPOINTED MR PAUL BRUCE HARRIS
2018-07-06CH01CHANGE PERSON AS DIRECTOR
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MR ROCCO PRINCI / 06/04/2016
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO PRINCI / 30/10/2013
2017-10-27AA01PREVSHO FROM 31/10/2017 TO 30/09/2017
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2328040
2017-10-02SH0613/07/16 STATEMENT OF CAPITAL GBP 2328040.00
2017-10-02ANNOTATIONClarification
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORDHAM / 15/12/2016
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL MCNICHOLS / 13/07/2016
2017-09-01PSC07CESSATION OF PRINCI GLOBAL LIMITED AS A PSC
2017-09-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARBUCKS EMEA HOLDINGS LIMITED
2017-09-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARBUCKS EMEA HOLDINGS LIMITED
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 5TH FLOOR 85-86 NEWMAN STREET LONDON W1T 3EX
2016-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-11SH0613/07/16 STATEMENT OF CAPITAL GBP 1000000
2016-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-11SH0613/07/16 STATEMENT OF CAPITAL GBP 1000000
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-08-12RES12VARYING SHARE RIGHTS AND NAMES
2016-08-12RES01ADOPT ARTICLES 13/07/2016
2016-08-05SH0113/07/16 STATEMENT OF CAPITAL GBP 2328040
2016-07-26AP01DIRECTOR APPOINTED MR MARK FORDHAM
2016-07-26AP01DIRECTOR APPOINTED MR BILL MCNICHOLS
2016-07-25AP01DIRECTOR APPOINTED MR PAOLO GUALDANI
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RIVERS
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY DARIO KADIEV
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAU
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000002
2015-07-06AR0103/07/15 FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063008820003
2014-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARIO KADIEV / 26/09/2014
2014-11-18AP01DIRECTOR APPOINTED MR OLIVER MAX RIVERS
2014-10-28AP01DIRECTOR APPOINTED MR JAMES MICHAEL SHERIDAN
2014-10-09TM02APPOINTMENT TERMINATED, SECRETARY JALE ERENTOK
2014-10-09AP03SECRETARY APPOINTED MR DARIO KADIEV
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O PRINCI LONDON LIMITED 135 WARDOUR STREET LONDON W1F 0OT
2014-09-23RES01ADOPT ARTICLES 06/09/2014
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000002
2014-07-31AR0103/07/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAKWAI YAU / 03/07/2013
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/12
2013-09-02AR0103/07/13 FULL LIST
2013-03-07RP04SECOND FILING WITH MUD 03/07/12 FOR FORM AR01
2013-03-07RP04SECOND FILING WITH MUD 03/07/11 FOR FORM AR01
2013-03-07RP04SECOND FILING WITH MUD 03/07/10 FOR FORM AR01
2013-03-07ANNOTATIONClarification
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-27AR0103/07/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAKWAI YAU / 31/05/2012
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-27AA31/10/10 TOTAL EXEMPTION FULL
2011-11-01GAZ1FIRST GAZETTE
2011-07-27AR0103/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAKWAI YAU / 04/07/2011
2010-11-06DISS40DISS40 (DISS40(SOAD))
2010-11-05AR0103/07/10 FULL LIST
2010-11-05AP03SECRETARY APPOINTED MS JALE ERENTOK
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY LINDA YAU
2010-11-02GAZ1FIRST GAZETTE
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2010-04-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-13SH0124/03/10 STATEMENT OF CAPITAL GBP 1000002.00
2009-12-15AR0103/07/09 FULL LIST
2009-10-21AA31/10/08 TOTAL EXEMPTION FULL
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 4TH FLOOR, 151 WARDOUR STREET, LONDON, W1F 8WE
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-10-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-15CERTNMCOMPANY NAME CHANGED PRINCI LONDON LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-07-2588(2)RAD 03/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-03288bSECRETARY RESIGNED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRINCI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against PRINCI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding SANTANDER UK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-10-25 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PRINCI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCI UK LIMITED
Trademarks
We have not found any records of PRINCI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRINCI UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PRINCI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCI UK LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCI UK LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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