Prism 339 Ltd BOLTON


Prism 339 Ltd is a private limited company situated at 67 Chorley Old Road, Bolton BL1 3AJ. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Lee A., appointed on 09 August 2022. Director David E., appointed on 09 August 2022.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-08-08 and the date for the next filing is 2024-08-22.

Prism 339 Ltd Address / Contact

Office Address 67 Chorley Old Road
Town Bolton
Post code BL1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14284506
Date of Incorporation Tue, 9th Aug 2022
Industry Business and domestic software development
End of financial Year 31st August
Company age 2 years old
Account next due date Thu, 9th May 2024 (12 days left)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Lee A.

Position: Director

Appointed: 09 August 2022

David E.

Position: Director

Appointed: 09 August 2022

David P.

Position: Secretary

Appointed: 09 August 2022

Resigned: 01 September 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Rll Enterprises Ltd from Bolton, England. This PSC is categorised as "a ltd company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Lee A. This PSC owns 25-50% shares. Then there is Suave Software Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.

Rll Enterprises Ltd

67 Chorley Old Road, Bolton, BL1 3AJ, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 11701744
Notified on 9 August 2022
Nature of control: 25-50% shares

Lee A.

Notified on 9 August 2022
Nature of control: 25-50% shares

Suave Software Limited

18 Cosgrove Close, London, N21 3BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 08186480
Notified on 9 August 2022
Nature of control: 25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Change of registered address from 28 Orchard Road St Annes on Sea FY8 1PF United Kingdom on 2023/10/31 to 67 Chorley Old Road Bolton BL1 3AJ
filed on: 31st, October 2023
Free Download (1 page)

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