Prismea Limited LONDON


Prismea Limited is a private limited company located at 7 Bell Yard, London WC2A 2JR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Alice P., appointed on 28 January 2020. Director Mark P., appointed on 28 January 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "data processing, hosting and related activities" (SIC: 63110).
The latest confirmation statement was filed on 2023-01-27 and the date for the subsequent filing is 2024-02-10. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Prismea Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12427920
Date of Incorporation Tue, 28th Jan 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alice P.

Position: Director

Appointed: 28 January 2020

Mark P.

Position: Director

Appointed: 28 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alice P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark P.

Notified on 28 January 2020
Ceased on 1 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alice P.

Notified on 28 January 2020
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-03-31
Balance Sheet
Current Assets24 69687 88333 886
Other
Average Number Employees During Period235
Creditors18 62328 79319 070
Fixed Assets8451 8691 329
Net Current Assets Liabilities6 07359 09014 816
Total Assets Less Current Liabilities6 91860 95916 145

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-27
filed on: 5th, February 2024
Free Download (5 pages)

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