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Prizma Windows Limited, NW10 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIZMA WINDOWS LIMITED

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

This company is commonly known as Prizma Windows Limited. The company was founded 25 years ago and was given the registration number 03634349. The firm's registered office is in . You can find them at 23 Gorst Road, London, , . This company's SIC code is 43342 - Glazing.

Company Information

Name:PRIZMA WINDOWS LIMITED
Company Number:03634349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:23 Gorst Road, London, NW10 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Belmont Lane, Stanmore, United Kingdom, HA7 2PZ

Director17 September 1998Active
38, Dale Avenue, Edgware, England, HA8 6AE

Director17 September 1998Active
Red Stacks, Linksway, Northwood, England, HA6 2XA

Secretary17 September 1998Active
Red Stacks, Linksway, Northwood, England, HA6 2XA

Director17 September 1998Active

People with Significant Control

Mr Jeetendra Jadavji Halai
Notified on:17 September 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:23 Gorst Road, NW10 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naran Devji Varsani
Notified on:17 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:23 Gorst Road, NW10 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harji Ramji Vasta
Notified on:17 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:23 Gorst Road, NW10 6LE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Capital

Capital return purchase own shares.

Download
2018-01-31Officers

Termination secretary company with name termination date.

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2018-01-31Officers

Termination director company with name termination date.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control statement.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-05-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Officers

Change person director company with change date.

Download
2016-07-27Officers

Change person secretary company with change date.

Download

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