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. 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
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 |
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 |