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PRIZMATIC SOLUTIONS LIMITED

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

This company is commonly known as Prizmatic Solutions Limited. The company was founded 17 years ago and was given the registration number 06034966. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PRIZMATIC SOLUTIONS LIMITED
Company Number:06034966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Sharrow Close, Haywards Heath, England, RH16 3AY

Secretary20 December 2006Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director20 December 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 December 2006Active
2 Marle Avenue, Burgess Hill, RH15 8JG

Director20 December 2006Active
The Print Works, 34 Cyprus Road, Burgess Hill, RH15 8DX

Director27 August 2014Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 December 2006Active

People with Significant Control

Mr Matthew James Collison
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:The Print Works, 34 Cyprus Road, Burgess Hill, RH15 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Adshead
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

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

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2019-04-02Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-06-05Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-19Capital

Capital variation of rights attached to shares.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Capital

Capital allotment shares.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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