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PRISMATRONIC UK LIMITED

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

This company is commonly known as Prismatronic Uk Limited. The company was founded 22 years ago and was given the registration number 04243703. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PRISMATRONIC UK LIMITED
Company Number:04243703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chateau Des Vergers, 150 Chemin Des Bergers, 69430 Lantignie, France,

Director12 July 2017Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director27 March 2020Active
27/28, Eastcastle Street, London, W1W 8DH

Corporate Nominee Secretary29 June 2001Active
Langley House, Park Road, East Finchley, London, N2 8EY

Director29 June 2001Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director29 June 2001Active

People with Significant Control

Prismaflex Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control without name date.

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2020-05-27Accounts

Accounts amended with accounts type full.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-03-31Officers

Appoint person director company with name date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type small.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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