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PRISM BIKES LIMITED

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

This company is commonly known as Prism Bikes Limited. The company was founded 4 years ago and was given the registration number SC651896. The firm's registered office is in GLASGOW. You can find them at 6/23 Wallace Street, , Glasgow, . This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:PRISM BIKES LIMITED
Company Number:SC651896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:6/23 Wallace Street, Glasgow, Scotland, G5 8AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/23, Wallace Street, Glasgow, Scotland, G5 8AL

Director17 January 2020Active
25, Wallace Brae Drive, Reddingmuirhead, Falkirk, Scotland, FK2 0FB

Director17 January 2020Active

People with Significant Control

Mr Luke Edward Bradey
Notified on:17 January 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:Scotland
Address:6/23, Wallace Street, Glasgow, Scotland, G5 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Callum David Mittun
Notified on:17 January 2020
Status:Active
Date of birth:March 1995
Nationality:Scottish
Country of residence:Scotland
Address:25, Wallace Brae Drive, Falkirk, Scotland, FK2 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Termination director company with name termination date.

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2020-08-09Persons with significant control

Cessation of a person with significant control.

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2020-08-09Officers

Termination director company with name termination date.

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2020-01-17Incorporation

Incorporation company.

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