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PRISIM PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prisim Products Limited. The company was founded 5 years ago and was given the registration number 11470072. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PRISIM PRODUCTS LIMITED
Company Number:11470072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2c Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP

Director19 December 2022Active
Unit 2c Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP

Director25 July 2023Active
166 College Road, Harrow, England, HA1 1BH

Director18 July 2018Active
Unit 2c Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP

Director19 December 2022Active

People with Significant Control

Mr Olegs Polanskis
Notified on:25 July 2023
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:Unit 2c Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibrahim Karakoc
Notified on:19 December 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit 2c Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Frances Harris
Notified on:18 July 2018
Status:Active
Date of birth:January 1974
Nationality:English
Country of residence:England
Address:166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-18Incorporation

Incorporation company.

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