Founded in 2015, Princely Sums, classified under reg no. 09819557 is an active company. Currently registered at 25c Sunderland Terrace W2 5PA, London the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. John H., appointed on 6 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 25c Sunderland Terrace |
| Town | London |
| Post code | W2 5PA |
| Country of origin | United Kingdom |
| Registration Number | 09819557 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 06 June 2022
The register of PSCs who own or control the company consists of 3 names. As we established, there is John H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Castle Management Llc that entered California, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kevin P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
John H.
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Castle Management Llc
1296 East Mountain Drive, Santa Barbara, California, PO Box 93108, United States
| Legal authority | California |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States |
| Registration number | 26-0015308 |
| Notified on | 6 June 2022 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Kevin P.
| Notified on | 11 October 2016 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-06-06 | 2022-10-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 1 267 | 15 043 | 14 697 | 600 | 7 415 | 7 415 |
| Current Assets | 2 | 101 267 | 115 043 | 84 697 | 29 411 | |||
| Other Debtors | 100 000 | 100 000 | 3 811 | |||||
| Debtors | 3 811 | |||||||
| Net Assets Liabilities | 2 | 2 | 1 167 | |||||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Accrued Liabilities | 600 | 601 | 600 | 474 | 474 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 2 682 | 897 | ||||||
| Creditors | 100 100 | 103 382 | 77 271 | 62 386 | 1 074 | 1 074 | ||
| Current Asset Investments | 100 000 | 100 000 | 70 000 | 25 000 | ||||
| Investments Fixed Assets | 60 | 60 | 60 | 60 | ||||
| Investments In Joint Ventures | 60 | 60 | 60 | 60 | ||||
| Loans From Directors | 100 100 | 100 100 | ||||||
| Net Current Assets Liabilities | 2 | 101 267 | 11 661 | 7 426 | -32 975 | 6 341 | 6 341 | |
| Total Assets Less Current Liabilities | 2 | 101 267 | 11 661 | 7 486 | -32 915 | 6 401 | 6 401 | |
| Trade Creditors Trade Payables | 600 | 600 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/01/31 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy