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Prismex Capital Ltd, SL1 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRISMEX CAPITAL LTD

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

This company is commonly known as Prismex Capital Ltd. The company was founded 4 years ago and was given the registration number 12123911. The firm's registered office is in SLOUGH. You can find them at 268 Bath Road, , Slough, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PRISMEX CAPITAL LTD
Company Number:12123911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:268 Bath Road, Slough, England, SL1 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88a, George Lane, London, England, E18 1JJ

Director01 February 2021Active
73, Portway, London, England, E15 3QJ

Director23 August 2019Active
88a, George Lane, London, England, E18 1JJ

Director26 July 2019Active

People with Significant Control

Mr Lakhvir Singh Deol
Notified on:19 January 2022
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:88a, George Lane, London, England, E18 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jasvinder Kaur Deol
Notified on:23 August 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:73, Portway, London, England, E15 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ratanamol Singh Sekhon
Notified on:26 July 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:88a, George Lane, London, England, E18 1JJ
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 (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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2021-10-08Address

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

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-02-08Officers

Appoint person director company with name date.

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2020-08-25Address

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

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2020-05-09Confirmation statement

Confirmation statement with updates.

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2020-05-09Officers

Termination director company with name termination date.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Address

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

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2019-08-24Persons with significant control

Notification of a person with significant control.

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2019-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-24Officers

Appoint person director company with name date.

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2019-07-26Incorporation

Incorporation company.

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