PRISM ADMINISTRATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRISM ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRISM ADMINISTRATION LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PRISM ADMINISTRATION LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PRISM ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTIVE GIVING LIMITED (until 13/10/2011)
CONSTRUCTIVE GIVING LIMITED (until 13/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIDEON JACOB LYONS | Jan 1962 | British | Director | 2003-01-24 | CURRENT |
| MS ANNA JACQUELINE JOSSE | Sep 1964 | British | Director | 2003-01-24 | CURRENT |
| MS ANNA JACQUELINE JOSSE | Sep 1964 | British | Secretary | 2003-01-24 | CURRENT |
| JOHN GORDON WALTON & CO NOMINEES LIMITED | Director | 2002-12-10 UNTIL 2003-01-24 | RESIGNED | ||
| JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED | Secretary | 2002-12-10 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enigmatic Capital Limited | 2016-06-24 - 2016-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jaja Capital Limited | 2016-06-24 - 2016-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jaja Capital Limited | 2016-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Enigmatic Capital Limited | 2016-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRISM_ADMINISTRATION_LIMI - Accounts | 2024-02-09 | 30-06-2023 | £824,480 Cash £1,211,531 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-06-2022 | £1,020,738 Cash £785,339 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 30-06-2021 | £751,466 Cash £539,255 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 30-06-2020 | £460,452 Cash £298,322 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 30-06-2019 | £438,112 Cash £329,125 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-12-2018 | £196,311 Cash £191,563 equity |
| Prism Administration Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-12-2017 | £299,537 Cash £221,713 equity |