Prism Bidco Limited is a private limited company located at 1 Suffolk Way, Sevenoaks TN13 1YL. Incorporated on 2019-05-29, this 4-year-old company is run by 2 directors.
Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 03 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Suffolk Way |
| Town | Sevenoaks |
| Post code | TN13 1YL |
| Country of origin | United Kingdom |
| Registration Number | 12022807 |
| Date of Incorporation | Wed, 29th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 03 March 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Prism Midco Limited from Surrey, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Prism Midco Limited
Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12022270 |
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Debtors | -33 263 430 |
| Net Assets Liabilities | -1 633 755 |
| Other | |
| Administrative Expenses | 66 000 |
| Applicable Tax Rate | 19 |
| Average Number Employees During Period | 2 |
| Creditors | 40 146 122 |
| Financial Liabilities | 40 146 122 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 377 437 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 254 521 |
| Interest Payable Similar Charges Finance Costs | 1 631 958 |
| Investments Fixed Assets | 5 314 937 |
| Investments In Subsidiaries | 5 314 937 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 33 197 430 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | -66 000 |
| Other Interest Receivable Similar Income Finance Income | 64 202 |
| Other Payables Accrued Expenses | 66 000 |
| Ownership Interest In Subsidiary Percent | 100 |
| Par Value Share | 1 |
| Profit Loss | -1 633 756 |
| Profit Loss On Ordinary Activities Before Tax | -1 633 756 |
| Tax Decrease From Utilisation Tax Losses | 299 989 |
| Tax Expense Credit Applicable Tax Rate | -310 414 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 10 425 |
| Total Assets Less Current Liabilities | 38 512 367 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
24th July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 |
officers | Free Download (1 page) |
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