PRISMA CORPORATION LTD. - CARDIFF


Company Profile Company Filings

Overview

PRISMA CORPORATION LTD. is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
PRISMA CORPORATION LTD. was incorporated 9 years ago on 10/03/2015 and has the registered number: 09481242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

PRISMA CORPORATION LTD. - CARDIFF

This company is listed in the following categories:
69202 - Bookkeeping activities
69203 - Tax consultancy
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
31 / 3 31/03/2020 31/12/2021

Registered Office

4385
09481242: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANPAOLO CRETELLA Nov 1959 Italian Director 2018-02-08 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2015-03-10 UNTIL 2019-01-02 RESIGNED
MR GIORGIO RENDE Sep 1973 Italian Director 2015-03-10 UNTIL 2016-03-09 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2016-03-09 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianpaolo Cretella 2019-01-02 11/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Mariana Simona Cimpeanu 2016-04-06 - 2019-01-02 8/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PRISMA CORPORATION LTD. - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £2,466 Cash £7,503 equity
PRISMA CORPORATION LTD. - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £20,945 Cash £9,033 equity
PRISMA CORPORATION LTD. - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £1,791 Cash £1,280 equity
PRISMA CORPORATION LTD. - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,851 Cash £1,351 equity
PRISMA CORPORATION LTD. - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £25,718 Cash £20,374 equity

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