Prismfp Analytics Ltd LONDON


Founded in 2016, Prismfp Analytics, classified under reg no. 10161553 is an active company. Currently registered at The Grove 3rd Floor NW1 6JZ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Chad S., David M. and Kevin M. and others. Of them, David M., Kevin M., Paul S. have been with the company the longest, being appointed on 4 May 2016 and Chad S. has been with the company for the least time - from 14 October 2016. As of 11 May 2024, there was 1 ex director - Clive W.. There were no ex secretaries.

Prismfp Analytics Ltd Address / Contact

Office Address The Grove 3rd Floor
Office Address2 248a Marylebone Road
Town London
Post code NW1 6JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10161553
Date of Incorporation Wed, 4th May 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Chad S.

Position: Director

Appointed: 14 October 2016

David M.

Position: Director

Appointed: 04 May 2016

Kevin M.

Position: Director

Appointed: 04 May 2016

Paul S.

Position: Director

Appointed: 04 May 2016

Tazza Holdings Ltd.

Position: Corporate Director

Appointed: 14 October 2016

Resigned: 17 October 2016

Clive W.

Position: Director

Appointed: 04 May 2016

Resigned: 04 May 2016

Norose Company Secretarial Services Limited

Position: Corporate Director

Appointed: 04 May 2016

Resigned: 04 May 2016

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 May 2016

Resigned: 04 May 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Prismfp Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Prismfp Partners Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", 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.

Prismfp Group Ltd

The Grove, 3rd Floor 248a Marylebone Road, London, NW1 6JZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13838840
Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prismfp Partners Llp

The Grove 3rd Floor, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England & Wales
Registration number Oc411404
Notified on 4 May 2016
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Friday 3rd November 2023 director's details were changed
filed on: 3rd, November 2023
Free Download (2 pages)

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