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PRISMEA LIMITED

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

This company is commonly known as Prismea Limited. The company was founded 4 years ago and was given the registration number 12427920. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRISMEA LIMITED
Company Number:12427920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director28 January 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director28 January 2020Active

People with Significant Control

Dr Mark Preston
Notified on:28 January 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Alice Preston
Notified on:28 January 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mark Preston
Notified on:28 January 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-07-14Capital

Capital allotment shares.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

Download
2023-06-14Accounts

Change account reference date company previous extended.

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2023-06-14Address

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

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-06Officers

Change person director company with change date.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Address

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

Download
2021-03-09Capital

Capital alter shares subdivision.

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2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Capital

Capital allotment shares.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download

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