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Prismalence (uk) Ltd, SW3 2AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRISMALENCE (UK) LTD

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

This company is commonly known as Prismalence (uk) Ltd. The company was founded 19 years ago and was given the registration number 05292576. The firm's registered office is in LONDON. You can find them at 15 Crompton Court-suite 1c, Brompton Road, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PRISMALENCE (UK) LTD
Company Number:05292576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:15 Crompton Court-suite 1c, Brompton Road, London, SW3 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Crompton Court-Suite 1c, Brompton Road, London, England, SW3 2AP

Secretary01 September 2010Active
15, Crompton Court-Suite1c, Brompton Road, London, England, SW3 2AP

Director22 November 2004Active
115 Avenue Road, Acton, London, W3 8QH

Secretary11 January 2007Active
25 Thames Crescent, London, W4 2RU

Secretary22 November 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 November 2004Active

People with Significant Control

Mr Fareed Mohmedali Ishani
Notified on:17 November 2016
Status:Active
Date of birth:July 1949
Nationality:United Kingdom
Address:15, Crompton Court-Suite 1c, London, SW3 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • 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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Change person director company with change date.

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2013-11-26Address

Change registered office address company with date old address.

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2013-11-26Address

Change registered office address company with date old address.

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