Prisma Corporation Ltd. LONDON

Prisma Corporation started in year 2015 as Private Limited Company with registration number 09481242. The Prisma Corporation company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at Elscot House. Postal code: N3 2JU.

The firm has one director. Gianpaolo C., appointed on 8 February 2018. There are currently no secretaries appointed. As of 28 November 2020, there were 2 ex directors - David B., Giorgio R. and others listed below. There were no ex secretaries.

Prisma Corporation Ltd. Address / Contact

Office Address Elscot House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09481242
Date of Incorporation Tue, 10th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Gianpaolo C.

Position: Director

Appointed: 08 February 2018

David B.

Position: Director

Appointed: 09 March 2016

Resigned: 08 February 2018

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2015

Resigned: 02 January 2019

Giorgio R.

Position: Director

Appointed: 10 March 2015

Resigned: 09 March 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Gianpaolo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mariana C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gianpaolo C.

Notified on 2 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariana C.

Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth20 374   
Balance Sheet
Cash Bank In Hand25 718   
Cash Bank On Hand25 7181 8511 79120 945
Current Assets 1 8515 21120 945
Debtors  3 420 
Called Up Share Capital1 000   
Profit Loss Account Reserve19 374   
Shareholder Funds20 374   
Average Number Employees During Period 111
Creditors5 3445003 93111 912
Creditors Due Within One Year5 344   
Net Current Assets Liabilities20 3741 3511 2809 033
Number Shares Allotted500   
Other Creditors5001303 9303 930
Other Taxation Social Security Payable4 844369 1 802
Par Value Share1   
Share Capital Allotted Called Up Paid1 000   
Total Assets Less Current Liabilities20 3741 3511 2809 033
Trade Creditors Trade Payables 116 180
Trade Debtors Trade Receivables  3 420 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2020/06/10
filed on: 10th, June 2020
Free Download (2 pages)

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