Prism Automation (UK) Ltd is a private limited company that can be found at 40 Kimbolton Road, Bedford MK40 2NR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 5 directors and 1 secretary.
Director Daniel T., appointed on 01 January 2021. Director Stewart C., appointed on 01 January 2021. Director Benjamin Q., appointed on 01 January 2021.
Changing the topic to secretaries, we can mention: Benjamin Q., appointed on 17 January 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 11773108 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Secretary
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Scott B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott B.
| Notified on | 17 January 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin W.
| Notified on | 17 January 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 17 372 | 231 287 | 296 890 | 359 126 |
| Current Assets | 381 457 | 561 349 | 523 808 | 996 247 |
| Debtors | 364 085 | 330 062 | 226 918 | 637 121 |
| Net Assets Liabilities | 198 702 | 341 321 | 443 173 | 664 840 |
| Other Debtors | 35 804 | 7 841 | 85 363 | 43 048 |
| Property Plant Equipment | 21 355 | 30 515 | 21 818 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 945 | 11 285 | 19 982 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 300 | 16 500 | ||
| Average Number Employees During Period | 2 | 5 | 5 | |
| Corporation Tax Payable | 46 586 | 29 525 | 49 525 | |
| Creditors | 182 755 | 237 326 | 105 352 | 349 080 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 945 | 7 340 | 8 697 | |
| Net Current Assets Liabilities | 198 702 | 324 023 | 418 456 | 647 167 |
| Other Creditors | 11 875 | 3 272 | 12 679 | 12 606 |
| Other Taxation Social Security Payable | 38 333 | 21 705 | 39 520 | |
| Property Plant Equipment Gross Cost | 25 300 | 41 800 | 41 800 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 057 | 5 798 | 4 145 | |
| Total Assets Less Current Liabilities | 198 702 | 345 378 | 448 971 | 668 985 |
| Trade Creditors Trade Payables | 85 961 | 182 824 | 92 673 | 247 429 |
| Trade Debtors Trade Receivables | 328 281 | 322 221 | 141 555 | 594 073 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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