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PRISMIND LTD

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

This company is commonly known as Prismind Ltd. The company was founded 4 years ago and was given the registration number 12236270. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRISMIND LTD
Company Number:12236270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 October 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 October 2019Active

People with Significant Control

Mr Kalin Ivanov
Notified on:02 October 2019
Status:Active
Date of birth:June 1988
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robin Poropat
Notified on:01 October 2019
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-01Incorporation

Incorporation company.

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