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PRISMANOVA LTD

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

This company is commonly known as Prismanova Ltd. The company was founded 5 years ago and was given the registration number SC615721. The firm's registered office is in KILMARNOCK. You can find them at 6 Wyvis Road, , Kilmarnock, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRISMANOVA LTD
Company Number:SC615721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Wyvis Road, Kilmarnock, United Kingdom, KA1 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wyvis Road, Kilmarnock, United Kingdom, KA1 3TZ

Director10 December 2018Active
6, Wyvis Road, Kilmarnock, United Kingdom, KA1 3TZ

Director10 December 2018Active

People with Significant Control

Miss Jadwiga Zofia Koperska
Notified on:10 December 2018
Status:Active
Date of birth:October 1982
Nationality:Polish
Country of residence:United Kingdom
Address:6, Wyvis Road, Kilmarnock, United Kingdom, KA1 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Fraser Paterson
Notified on:10 December 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:6, Wyvis Road, Kilmarnock, Scotland, KA1 3TZ
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 (6 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
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-08Persons with significant control

Change to a person with significant control.

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2019-12-08Accounts

Change account reference date company current extended.

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2019-05-03Officers

Change person director company with change date.

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2018-12-10Incorporation

Incorporation company.

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