Prism (general Partner) Limited in Cheetah Road COVENTRY

Prism (general Partner) Limited COVENTRY

Founded in 2002, Prism (general Partner), classified under reg no. 04404372 is an active company. Currently registered at 3 Coventry Innovation Village C/o Spencer Gardner Dickins CV1 2TL, Coventry the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Apr 2002 Prism (general Partner) Limited is no longer carrying the name Meaujo (586).

The firm has 6 directors, namely Alexander L., Peter S. and Julie D. and others. Of them, Andrew M. has been with the company the longest, being appointed on 18 March 2005 and Alexander L. has been with the company for the least time - from 27 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prism (general Partner) Limited Address / Contact

Office Address	3 Coventry Innovation Village C/o Spencer Gardner Dickins
Office Address2	Cheetah Road
Town	Coventry
Post code	CV1 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404372
Date of Incorporation	Tue, 26th Mar 2002
Industry	Administration of financial markets
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alexander L.

Position: Director

Appointed: 27 February 2023

Peter S.

Position: Director

Appointed: 20 November 2018

Julie D.

Position: Director

Appointed: 26 June 2018

Richard W.

Position: Director

Appointed: 08 April 2013

Anthony S.

Position: Director

Appointed: 26 September 2006

Andrew M.

Position: Director

Appointed: 18 March 2005

Julie N.

Position: Director

Appointed: 01 December 2010

Resigned: 30 June 2015

Roger W.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2021

Edward S.

Position: Director

Appointed: 26 September 2006

Resigned: 31 January 2008

David J.

Position: Secretary

Appointed: 09 August 2004

Resigned: 30 June 2008

John O.

Position: Director

Appointed: 21 May 2002

Resigned: 15 November 2006

Terence S.

Position: Director

Appointed: 21 May 2002

Resigned: 15 November 2006

Terence S.

Position: Secretary

Appointed: 21 May 2002

Resigned: 09 August 2004

Philsec Limited

Position: Nominee Secretary

Appointed: 26 March 2002

Resigned: 21 May 2002

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 26 March 2002

Resigned: 21 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Midven Ltd from Birmingham, England. This PSC is categorised as "a limited company". This PSC.

Midven Ltd

Cavendish House Waterloo Street, Birmingham, B2 5PP, England

Legal authority	Conpanies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2500898
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Meaujo (586)	April 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (35 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (34 pages)
AD01	Change of registered address from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP on Wed, 29th Sep 2021 to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL filed on: 29th, September 2021	address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 7th, January 2021	accounts	Free Download (32 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 24th, January 2020	accounts	Free Download (37 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 13th, February 2019	accounts	Free Download (38 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, January 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, March 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 26th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 28th, February 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 11th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 11th, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 28th, January 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 22nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN filed on: 10th, March 2008	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 11th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 11th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/04/03	annual return
287	Registered office changed on 15/06/02 from: saint philips house saint philips place birmingham west midlands B3 2PP filed on: 15th, June 2002	address	Free Download (1 page)
287	Registered office changed on 15/06/02 from: saint philips house saint philips place birmingham west midlands B3 2PP filed on: 15th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2002	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2002	incorporation	Free Download (27 pages)

Prism (general Partner) Limited COVENTRY

Prism (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Alexander L.

Peter S.

Julie D.

Richard W.

Anthony S.

Andrew M.

Julie N.

Roger W.

Edward S.

David J.

John O.

Terence S.

Terence S.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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