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PRIZEMATIC LIMITED

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

This company is commonly known as Prizematic Limited. The company was founded 16 years ago and was given the registration number 06546501. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIZEMATIC LIMITED
Company Number:06546501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:29 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Court, Oakwood Court, City Road, Bradford, United Kingdom, BD8 8JY

Director02 November 2018Active
13, Railway Street, Huddersfield, England, HD1 1JS

Corporate Secretary27 March 2008Active
Carlton House, Grammar School Street, Bradford, BD1 4NS

Director19 September 2018Active
Oakwood Court, City Road, Bradford, United Kingdom, BD8 8JY

Director19 June 2012Active
13, Railway Street, Huddersfield, England, HD1 1JS

Corporate Director27 March 2008Active

People with Significant Control

Gables Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Elmwood Avenue, Liverpool, England, L23 9XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malik House Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakwood Court, City Road, Bradford, England, BD8 8JY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Change account reference date company current shortened.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company previous extended.

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2018-09-20Officers

Appoint person director company with name date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Capital

Capital allotment shares.

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