Prism Midco Limited is a private limited company registered 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 classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-20 and the due date for the following filing is 2024-06-03. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1 Suffolk Way |
| Town | Sevenoaks |
| Post code | TN13 1YL |
| Country of origin | United Kingdom |
| Registration Number | 12022270 |
| 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 (65 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 register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Prism Holdco Limited from Surrey, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Prism Holdco 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 | 12021826 |
| 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 | -40 146 122 |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 40 146 122 |
| Financial Liabilities | 40 146 122 |
| Investments Fixed Assets | 1 |
| Investments In Subsidiaries | 1 |
| Issue Equity Instruments | 1 |
| Number Shares Issued Fully Paid | 1 |
| Ownership Interest In Subsidiary Percent | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 40 146 123 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-07-24 filed on: 3rd, August 2023 |
officers | Free Download (1 page) |
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