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Prism Retail Consultants Limited, EN5 1DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRISM RETAIL CONSULTANTS LIMITED

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

This company is commonly known as Prism Retail Consultants Limited. The company was founded 7 years ago and was given the registration number 10816692. The firm's registered office is in LONDON. You can find them at 45 Lyonsdown Avenue, New Barnet, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PRISM RETAIL CONSULTANTS LIMITED
Company Number:10816692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Lyonsdown Avenue, New Barnet, London, United Kingdom, EN5 1DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lyonsdown Avenue, New Barnet, London, United Kingdom, EN5 1DX

Director13 June 2017Active
45, Lyonsdown Avenue, New Barnet, London, United Kingdom, EN5 1DX

Director13 June 2017Active

People with Significant Control

Mr Hugo Shane Warnes
Notified on:13 June 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:45, Lyonsdown Avenue, London, United Kingdom, EN5 1DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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