Prime Principle Limited

Company Name	Prime Principle Limited
Directors	Gavin Mark Freed and Colin James Haigh
Company Status	Active
Company Number	05112203
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gavin Mark Freed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Director Name	Mr Colin James Haigh
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Director Name	Mr David Nicholas Francis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA

Director Name	Mr Christopher Stuart Scarth
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Secretary Name	Mr Christopher Stuart Scarth
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Director Name	Mr Jonathan David Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA

Director Name	Mr Michael Andrew Asa Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(15 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Director Name	Mr Manprit Singh Randhawa
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford CM2 0RE

Contact

Website	www.classroommonitor.co.uk

Location

Registered Address	Boundary House 4 County Place Chelmsford CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

759 at £0.01	Anthony H. Hillary 7.78% Ordinary A
4.5k at £0.01	Christopher S. Scarth 46.11% Ordinary B
4.5k at £0.01	David Nicholas Francis 46.11% Ordinary B

Financials

Year	2014
Net Worth	-£167,458
Cash	£257,078
Current Liabilities	£191,190

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

4 January 2021	Delivered on: 7 January 2021 Persons entitled: Horizon Capital LLP (As Security Trustee) Classification: A registered charge Particulars: The property known as 30 woolpack lane, the lace market, nottingham, NG1 1GA. Outstanding
23 December 2020	Delivered on: 24 December 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Material real property. Chargor: prime principle limited. Address/description: 30 woolpack lane, the lace. Market, nottingham, NG1 1GA. Tenure: leasehold. Title no: n/A. Intellectual property â€“ registered trademarks. Chargor: prime principle limited. Tradmark: classroom monitor. Tradmark number: UK00003401700. Classes: n/A. Renewal date: 23 may 2029. intellectual property â€“ domain names:. Chargor: prime principle limited. Registrar: gandi [tag = gandi]. Domain name: classroommonitoronline.co.UK. Status: in use. Renewal date: 9 december 2021. please see instrument for further details. Outstanding

4 January 2021

Delivered on: 7 January 2021
Persons entitled: Horizon Capital LLP (As Security Trustee)

Classification: A registered charge
Particulars: The property known as 30 woolpack lane, the lace market, nottingham, NG1 1GA.
Outstanding

23 December 2020

Delivered on: 24 December 2020
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Material real property. Chargor: prime principle limited. Address/description: 30 woolpack lane, the lace. Market, nottingham, NG1 1GA. Tenure: leasehold. Title no: n/A. Intellectual property â€“ registered trademarks. Chargor: prime principle limited. Tradmark: classroom monitor. Tradmark number: UK00003401700. Classes: n/A. Renewal date: 23 may 2029. intellectual property â€“ domain names:. Chargor: prime principle limited. Registrar: gandi [tag = gandi]. Domain name: classroommonitoronline.co.UK. Status: in use. Renewal date: 9 december 2021. please see instrument for further details.
Outstanding

Filing History

29 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/23 (3 pages)
29 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (2 pages)
9 June 2023	Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
24 March 2023	Accounts for a small company made up to 31 May 2022 (18 pages)
9 September 2022	Accounts for a small company made up to 31 May 2021 (22 pages)
22 July 2022	Appointment of Mr Colin James Haigh as a director on 20 July 2022 (2 pages)
15 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022 (1 page)
7 July 2021	Accounts for a small company made up to 31 May 2020 (21 pages)
11 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
7 January 2021	Registration of charge 051122030002, created on 4 January 2021 (103 pages)
24 December 2020	Registration of charge 051122030001, created on 23 December 2020 (78 pages)
11 December 2020	Termination of appointment of Christopher Stuart Scarth as a secretary on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Christopher Stuart Scarth as a director on 1 December 2020 (1 page)
14 September 2020	Appointment of Mr Manprit Singh Randhawa as a director on 31 July 2020 (2 pages)
14 September 2020	Termination of appointment of Michael Andrew Asa Bibby as a director on 31 July 2020 (1 page)
14 September 2020	Previous accounting period shortened from 31 August 2020 to 31 May 2020 (1 page)
7 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
11 March 2020	Registered office address changed from Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA England to Boundary House 4 County Place Chelmsford CM2 0RE on 11 March 2020 (1 page)
20 January 2020	Change of share class name or designation (2 pages)
20 January 2020	Particulars of variation of rights attached to shares (2 pages)
14 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 December 2019	Termination of appointment of Jonathan David Walker as a director on 20 December 2019 (1 page)
23 December 2019	Notification of Juniper Education Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
23 December 2019	Cessation of Christopher Stuart Scarth as a person with significant control on 20 December 2019 (1 page)
23 December 2019	Appointment of Mr Gavin Mark Freed as a director on 20 December 2019 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 103.95 (3 pages)
23 December 2019	Appointment of Mr Michael Andrew Asa Bibby as a director on 20 December 2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
12 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 April 2017	Termination of appointment of David Nicholas Francis as a director on 5 April 2017 (1 page)
28 April 2017	Termination of appointment of David Nicholas Francis as a director on 5 April 2017 (1 page)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 November 2016	Appointment of Mr Jonathan David Walker as a director on 1 October 2016 (2 pages)
21 November 2016	Appointment of Mr Jonathan David Walker as a director on 1 October 2016 (2 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 97.59 (5 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 97.59 (5 pages)
8 March 2016	Director's details changed for Mr Christopher Stuart Scarth on 18 February 2016 (2 pages)
8 March 2016	Director's details changed for Mr Christopher Stuart Scarth on 18 February 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 October 2015	Registered office address changed from 1st Floor 49 Stoney Street the Lace Market Nottingham NG1 1LX to Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 1st Floor 49 Stoney Street the Lace Market Nottingham NG1 1LX to Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 1st Floor 49 Stoney Street the Lace Market Nottingham NG1 1LX to Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA on 6 October 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 97.59 (5 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 97.59 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 97.59 (5 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 97.59 (5 pages)
22 January 2014	Registered office address changed from Unit 2 Wallis Building Plumptre Place the Lace Market Nottingham NG1 1LW England on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Unit 2 Wallis Building Plumptre Place the Lace Market Nottingham NG1 1LW England on 22 January 2014 (1 page)
24 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 97.59 (6 pages)
12 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 97.59 (6 pages)
10 October 2012	Purchase of own shares. (3 pages)
10 October 2012	Purchase of own shares. (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Registered office address changed from Castle Cavendish Works Dorking Road Radford Nottingham Nottinghamshire NG7 5PN on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Castle Cavendish Works Dorking Road Radford Nottingham Nottinghamshire NG7 5PN on 26 January 2012 (1 page)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Mr Christopher Stuart Scarth on 26 April 2010 (1 page)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Mr Christopher Stuart Scarth on 26 April 2010 (1 page)
18 November 2009	Secretary's details changed for Mr Christopher Stuart Scarth on 6 November 2009 (1 page)
18 November 2009	Director's details changed for Mr David Nicholas Francis on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Nicholas Francis on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mr Christopher Stuart Scarth on 6 November 2009 (1 page)
18 November 2009	Secretary's details changed for Mr Christopher Stuart Scarth on 6 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Christopher Stuart Scarth on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Christopher Stuart Scarth on 18 November 2009 (2 pages)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 December 2008	Director's change of particulars / david francis / 05/12/2008 (2 pages)
11 December 2008	Director's change of particulars / david francis / 05/12/2008 (2 pages)
10 September 2008	Director and secretary's change of particulars / christopher scarth / 01/09/2008 (2 pages)
10 September 2008	Director and secretary's change of particulars / christopher scarth / 01/09/2008 (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 May 2007	Return made up to 26/04/07; full list of members (3 pages)
17 May 2007	Return made up to 26/04/07; full list of members (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 98 noel street, nottingham, nottinghamshire, NG7 6AU (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 98 noel street, nottingham, nottinghamshire, NG7 6AU (1 page)
25 May 2006	Return made up to 26/04/06; full list of members (8 pages)
25 May 2006	Return made up to 26/04/06; full list of members (8 pages)
25 May 2006	Director's particulars changed (1 page)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
20 May 2005	Accounting reference date shortened from 30/04/05 to 31/08/04 (1 page)
20 May 2005	Accounting reference date shortened from 30/04/05 to 31/08/04 (1 page)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 January 2005	Resolutions RES13 ‐ Re-sub div 16/12/04 (4 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
14 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
14 January 2005	S-div 16/12/04 (1 page)
14 January 2005	Resolutions RES13 ‐ Re-sub div 16/12/04 (4 pages)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 January 2005	S-div 16/12/04 (1 page)
22 December 2004	S-div 16/12/04 (1 page)
22 December 2004	S-div 16/12/04 (1 page)
22 December 2004	Ad 16/12/04--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
22 December 2004	Ad 16/12/04--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
26 April 2004	Incorporation (16 pages)
26 April 2004	Incorporation (16 pages)