IL PRISMA U.K. LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Il Prisma U.k. Ltd. The company was founded 10 years ago and was given the registration number 09235675. The firm's registered office is in LONDON. You can find them at Hamilton House, 1 Temple Avenue, London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | IL PRISMA U.K. LTD |
|---|
| Company Number | : | 09235675 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 September 2014 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71111 - Architectural activities
|
|---|
Office Address & Contact
| Registered Address | : | Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11, Via Adige, Milano, Italy, 20135 | Director | 25 September 2014 | Active |
People with Significant Control
| Mr Stefano Carone |
| Notified on | : | 01 November 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | 11, Via Adige, Milano, Italy, 20135 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Stefano Carone |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Il Prisma Holding S.A.S Di Stefano Carone & C. |
| Notified on | : | 22 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | 11, Via Adige, Milano, Italy, 20135 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)