Prism Retail Consultants Limited LONDON


Prism Retail Consultants Limited is a private limited company located at 45 Lyonsdown Avenue, New Barnet, London EN5 1DX. Incorporated on 2017-06-13, this 6-year-old company is run by 2 directors.
Director Tanya I., appointed on 13 June 2017. Director Hugo W., appointed on 13 June 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2023-06-12 and the due date for the following filing is 2024-06-26. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Prism Retail Consultants Limited Address / Contact

Office Address 45 Lyonsdown Avenue
Office Address2 New Barnet
Town London
Post code EN5 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10816692
Date of Incorporation Tue, 13th Jun 2017
Industry Management consultancy activities other than financial management
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Tanya I.

Position: Director

Appointed: 13 June 2017

Hugo W.

Position: Director

Appointed: 13 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hugo W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares.

Hugo W.

Notified on 13 June 2017
Nature of control: 50,01-75% shares
significiant influence or control
75,01-100% voting rights
50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates June 12, 2023
filed on: 5th, July 2023
Free Download (3 pages)

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