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PRISM AIR CONDITIONING LIMITED

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

This company is commonly known as Prism Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 04984777. The firm's registered office is in MITCHAM. You can find them at 336-338 London Road, , Mitcham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PRISM AIR CONDITIONING LIMITED
Company Number:04984777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:336-338 London Road, Mitcham, England, CR4 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1h, Rowan Road, London, England, SW16 5FQ

Director16 October 2006Active
3 Easter Way, South Godstone, RH9 8HG

Secretary16 October 2006Active
56 Broadway Gardens, Mitcham, CR4 4EE

Secretary31 March 2004Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary04 December 2003Active
3 Easter Way, South Godstone, RH9 8HG

Director04 December 2003Active
56 Broadway Gardens, Mitcham, CR4 4EE

Director04 December 2003Active

People with Significant Control

Mr David Humphries
Notified on:01 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:336-338, London Road, Mitcham, England, CR4 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Paul Humphries
Notified on:01 March 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:336-338, London Road, Mitcham, England, CR4 3UD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

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

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Change person director company with change date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Officers

Change person director company with change date.

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