Prism Distribution Ltd is a private limited company situated at Unit 3, East Bond Street, Leigh WN7 1BP. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Louise K., appointed on 05 May 2022. Director Michael M., appointed on 29 March 2022.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220). According to CH database there was a name change on 2022-07-05 and their previous name was Prism Property Maintenance Ltd.
The latest confirmation statement was sent on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 3 |
| Office Address2 | East Bond Street |
| Town | Leigh |
| Post code | WN7 1BP |
| Country of origin | United Kingdom |
| Registration Number | 11677696 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 29 March 2022
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Michael M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Merinal Ltd that put Leigh, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Derek M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Michael M.
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares |
Merinal Ltd
Unit 3 East Bond Street, Leigh, WN7 1BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 06521381 |
| Notified on | 29 March 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek M.
| Notified on | 14 November 2018 |
| Ceased on | 29 March 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Justin M.
| Notified on | 1 November 2019 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
| Prism Property Maintenance | July 5, 2022 |
| Prism Property Maintainence | November 26, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Current Assets | 25 053 | 35 256 | 445 | 190 029 |
| Net Assets Liabilities | 8 558 | -10 637 | -41 798 | -5 918 |
| Other | ||||
| Average Number Employees During Period | 2 | 3 | ||
| Creditors | 9 276 | 28 559 | 26 389 | 192 388 |
| Fixed Assets | 11 717 | 10 059 | ||
| Net Current Assets Liabilities | 6 117 | 7 792 | -25 095 | 7 947 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 095 | 849 | 10 306 | |
| Total Assets Less Current Liabilities | 17 834 | 17 851 | -25 095 | 7 947 |
| Advances Credits Directors | 504 | 383 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 4, 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (5 pages) |
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