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1ST PRINCIPLES LIMITED (09559853)

1ST PRINCIPLES LIMITED (09559853) is an active UK company. incorporated on 24 April 2015. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. 1ST PRINCIPLES LIMITED has been registered for 10 years. Current directors include DRAGE, Karl John, DRAGE, Lucy Susan.

Company Number
09559853
Status
active
Type
ltd
Incorporated
24 April 2015
Age
10 years
Address
Sandpit Farm Oak Lane, Coventry, CV5 9BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DRAGE, Karl John, DRAGE, Lucy Susan
SIC Codes
70229

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Introduction
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1ST PRINCIPLES LIMITED

1ST PRINCIPLES LIMITED is an active company incorporated on 24 April 2015 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 1ST PRINCIPLES LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09559853

LTD Company

Age

10 Years

Incorporated 24 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

Sandpit Farm Oak Lane Allesley Coventry, CV5 9BY,

Timeline

2 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Jan 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DRAGE, Karl John

Active
Oak Lane, CoventryCV5 9BY
Born August 1972
Director
Appointed 24 Apr 2015

DRAGE, Lucy Susan

Active
Oak Lane, CoventryCV5 9BY
Born November 1970
Director
Appointed 29 Jan 2019

Persons with significant control

1

Mr Karl John Drage

Active
Oak Lane, CoventryCV5 9BY
Born August 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Micro Entity
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Incorporation Company
24 April 2015
NEWINCIncorporation