Prism Glass Holdings Ltd is a private limited company located at Office 2, 36A Wimbledon Hill Road, London SW19 7PA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Hercules V., appointed on 30 January 2020. Director Marta V., appointed on 30 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Office 2 |
| Office Address2 | 36a Wimbledon Hill Road |
| Town | London |
| Post code | SW19 7PA |
| Country of origin | United Kingdom |
| Registration Number | 12432908 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Hercules V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hercules V.
| Notified on | 30 January 2020 |
| 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 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 852 | |||
| Current Assets | 3 903 | 62 770 | ||
| Debtors | 300 | 3 858 | 3 903 | 56 918 |
| Net Assets Liabilities | 379 | 847 353 | 857 839 | 982 788 |
| Other Debtors | 300 | 3 858 | 3 903 | 56 918 |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | 2 023 | |
| Accrued Liabilities | 800 | 800 | 800 | |
| Creditors | 2 928 | 2 916 | 61 643 | |
| Equity Securities Held | 100 | |||
| Investments | 79 | 846 423 | 856 852 | 981 661 |
| Investments In Subsidiaries Measured Fair Value | 79 | 846 423 | 856 852 | 981 561 |
| Net Current Assets Liabilities | 300 | 930 | 987 | 1 127 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | 58 574 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 2 128 | 2 116 | 2 269 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-22 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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