Prime Principle Limited

Active05112203 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boundary House
4 County Place
Chelmsford
CM2 0RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1987 (39)
Director · Appointed 20 July 2022
British
Born February 1990 (36)
Director · Appointed 20 December 2019
British
Born July 1970 (56)
Officer history (7 former)
15 June 2026
Appointed Barton, Sarah as Director
15 June 2026
Resigned Scarth, Christopher Stuart as Director
2 June 2023
Appointed Scarth, Christopher Stuart as Director
20 July 2022
Appointed Haigh, Colin James as Director
31 May 2022
Resigned Randhawa, Manprit Singh as Director
1 December 2020
Resigned Scarth, Christopher Stuart as Director
1 December 2020
Resigned Scarth, Christopher Stuart as Secretary
31 July 2020
Resigned Bibby, Michael Andrew Asa as Director
31 July 2020
Appointed Randhawa, Manprit Singh as Director
20 December 2019
Appointed Bibby, Michael Andrew Asa as Director
20 December 2019
Resigned Walker, Jonathan David as Director
20 December 2019
Appointed Freed, Gavin Mark as Director
5 April 2017
Resigned Francis, David Nicholas as Director
1 October 2016
Appointed Walker, Jonathan David as Director
26 April 2004
Appointed Francis, David Nicholas as Director
26 April 2004
Appointed Scarth, Christopher Stuart as Secretary
26 April 2004
Appointed Scarth, Christopher Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11992528
Former controllers (1)
20 December 2019
Ceased Christopher Stuart Scarth — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
24 April 2026Confirmation statement with no updates23 April 2026
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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