UKBizDB.co.uk

PRISMA ADMINISTRATION LTD

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

This company is commonly known as Prisma Administration Ltd. The company was founded 14 years ago and was given the registration number 07184518. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRISMA ADMINISTRATION LTD
Company Number:07184518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
1, Tieflandstr., Berlin, Germany, 12621

Director01 October 2019Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary10 March 2010Active
12, Zur Mittelmuehle, Neuzelle, Germany, 15898

Director10 March 2010Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director05 May 2011Active

People with Significant Control

Mrs Andrea Geller
Notified on:27 July 2020
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:Germany
Address:1, Tieflandstr., Berlin, Germany, 12621
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthias Geller
Notified on:06 June 2016
Status:Active
Date of birth:October 1984
Nationality:German
Country of residence:Germany
Address:55/57, Am Treptower Park, Berlin, Germany, 12435
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.