This company is commonly known as Prism Administration Limited. The company was founded 21 years ago and was given the registration number 04613212. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRISM ADMINISTRATION LIMITED |
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Company Number | : | 04613212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 24 January 2003 | Active |
73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 24 January 2003 | Active |
73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 24 January 2003 | Active |
C/O John Gordon Walton & Co, Yorkshire House,Greek Street, Leeds, LS1 5ST | Secretary | 10 December 2002 | Active |
C/O John Gordon Walton & Co, Yorkshire House Greek Street, Leeds, LS1 5ST | Director | 10 December 2002 | Active |
Enigmatic Capital Limited | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
Nature of control | : |
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Jaja Capital Limited | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 73, Cornhill, London, England, EC3V 3QQ |
Nature of control | : |
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Jaja Capital Limited | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
Nature of control | : |
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Enigmatic Capital Limited | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-05-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
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