360 Prism Ltd PINNER


Founded in 2015, 360 Prism, classified under reg no. 09924615 is an active company. Currently registered at 90 Tolcarne Drive HA5 2DP, Pinner the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 6, 2020 360 Prism Ltd is no longer carrying the name Construction Setting Out Services.

The company has 2 directors, namely Alicja Z., Wojciech Z.. Of them, Wojciech Z. has been with the company the longest, being appointed on 21 December 2015 and Alicja Z. has been with the company for the least time - from 6 April 2021. As of 25 April 2024, there were 2 ex directors - Maciej Z., Alicja Z. and others listed below. There were no ex secretaries.

360 Prism Ltd Address / Contact

Office Address 90 Tolcarne Drive
Town Pinner
Post code HA5 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09924615
Date of Incorporation Mon, 21st Dec 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Alicja Z.

Position: Director

Appointed: 06 April 2021

Wojciech Z.

Position: Director

Appointed: 21 December 2015

Maciej Z.

Position: Director

Appointed: 10 June 2018

Resigned: 21 February 2022

Alicja Z.

Position: Director

Appointed: 01 December 2017

Resigned: 21 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Wojciech Z. This PSC and has 75,01-100% shares.

Wojciech Z.

Notified on 18 December 2016
Nature of control: 75,01-100% shares

Company previous names

Construction Setting Out Services July 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth8 57932 764     
Balance Sheet
Current Assets14 63639 40823 34045 37931 09549 03427 788
Net Assets Liabilities 32 76455 63553 1924 7312 583100
Cash Bank In Hand3 190      
Debtors11 446      
Net Assets Liabilities Including Pension Asset Liability8 57932 764     
Tangible Fixed Assets980      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve8 578      
Shareholder Funds8 57932 764     
Other
Average Number Employees During Period   3222
Creditors 13 9613 84317 88619 15833 54516 125
Fixed Assets9807 31736 13825 69915 2947 7196 924
Net Current Assets Liabilities7 59925 44719 49727 49311 93715 48911 663
Total Assets Less Current Liabilities8 57932 76455 63553 19227 23123 20818 587
Creditors Due Within One Year7 03713 961     
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Tangible Fixed Assets Additions1 014      
Tangible Fixed Assets Cost Or Valuation1 014      
Tangible Fixed Assets Depreciation34      
Tangible Fixed Assets Depreciation Charged In Period34      

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates June 27, 2023
filed on: 12th, July 2023
Free Download (3 pages)

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