PRISM ELOGISTICS (UK) LIMITED

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

This company is commonly known as Prism Elogistics (uk) Limited. The company was founded 3 years ago and was given the registration number 12749845. The firm's registered office is in BERWICK UPON TWEED. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PRISM ELOGISTICS (UK) LIMITED
Company Number	:	12749845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England,
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ava Lodge, Castle Terrace, Berwick Upon Tweed, England,	Director	17 July 2020	Active
51 Redwing Road, Kempshott, Basingstoke, England, RG22 5UJ	Director	17 July 2020	Active

People with Significant Control

Spearpoint Security Group Pte Ltd
Notified on	:	17 July 2020
Status	:	Active
Country of residence	:	Singapore
Address	:	61 Ubi Avenue #08-03, Automobile Megamart, Singapore, Singapore, 408 898
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Paul Antony Mitchell
Notified on	:	17 July 2020
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	51 Redwing Road, Kempshott, Basingstoke, England, RG22 5UJ
Nature of control	:	Significant influence or control

Mr Edward John Howard Devereux
Notified on	:	17 July 2020
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	England
Address	:	Ava Lodge, Castle Terrace, Berwick Upon Tweed, England,
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 (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

Date	Category	Description
2024-02-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-15	Confirmation statement	Confirmation statement with updates.	Download
2021-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-04	Confirmation statement	Confirmation statement with updates.	Download
2021-07-15	Accounts	Change account reference date company previous shortened.	Download
2020-08-04	Persons with significant control	Change to a person with significant control.	Download
2020-08-04	Officers	Change person director company with change date.	Download
2020-07-17	Incorporation	Incorporation company.	Download