Principal Search Consulting Limited in Whetstone LONDON

Principal Search Consulting Limited LONDON

Founded in 2016, Principal Search Consulting, classified under reg no. 10505933 is an active company. Currently registered at 5 Grosvenor Lodge 980-982 High Road N20 0QG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Zoltan B., appointed on 24 January 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 1 July 2020. In addition, there is one former secretary - Tracy W. who worked with the the firm until 1 July 2020.

Principal Search Consulting Limited Address / Contact

Office Address	5 Grosvenor Lodge 980-982 High Road
Office Address2	Whetstone
Town	London
Post code	N20 0QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10505933
Date of Incorporation	Thu, 1st Dec 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Zoltan B.

Position: Director

Appointed: 24 January 2020

Paul C.

Position: Director

Appointed: 01 December 2016

Resigned: 01 July 2020

Tracy W.

Position: Secretary

Appointed: 01 December 2016

Resigned: 01 July 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Zoltan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul C. This PSC owns 75,01-100% shares.

Zoltan B.

Notified on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

Notified on	1 December 2016
Ceased on	1 July 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100
Current Assets		100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Total Assets Less Current Liabilities		100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2021/10/07. New Address: 5 Grosvenor Lodge 980-982 High Road Whetstone London N20 0QG. Previous address: 5 Grosvenor Lodge 980-982 High Road Whetstone London N20 0QG United Kingdom filed on: 7th, October 2021	address	Free Download (1 page)
AD01	Address change date: 2021/10/07. New Address: 5 Grosvenor Lodge 980-982 High Road Whetstone London N20 0QG. Previous address: PO Box 818 PO Box 818 Orpington Kent BR6 1GG England filed on: 7th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/14 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2020/07/29. New Address: PO Box 818 PO Box 818 Orpington Kent BR6 1GG. Previous address: 34 Stirling Drive Orpington BR6 9DN England filed on: 29th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/23 filed on: 23rd, July 2020	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2020/07/21. New Address: 34 Stirling Drive Orpington BR6 9DN. Previous address: City Pavilion 27 Bush Lane London EC4R 0AA United Kingdom filed on: 21st, July 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/07/01 filed on: 21st, July 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/01 filed on: 19th, July 2020	persons with significant control	Free Download (1 page)
TM02	2020/07/01 - the day secretary's appointment was terminated filed on: 19th, July 2020	officers	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 19th, July 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/07/01 filed on: 19th, July 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/01/24. filed on: 24th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/05 filed on: 16th, December 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/05 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (3 pages)
AD01	Address change date: 2018/03/05. New Address: City Pavilion 27 Bush Lane London EC4R 0AA. Previous address: 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 5th, March 2018	address	Free Download (1 page)
CH01	On 2018/03/05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/05 filed on: 16th, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 5th, December 2016	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, December 2016	incorporation	Free Download (11 pages)