Prism Financial Advice Limited
Company Profile
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SmallPrism Financial Advice Limited
05303532•Private Limited With Share Capital
Prism House 13 Keel Row, The Watermark, Gateshead, NE119SZ
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Incorporated
03/12/2004
Company Age
21 years
Directors
6
Employees
50
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Prism Financial Advice Limited (05303532) is a private limited with share capital incorporated on 03/12/2004 (21 years old) and registered in gateshead, NE119SZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/12/2004
NE119SZ
50 employees
Financial Overview
Total Assets
£3.73M
Liabilities
£2.78M
Net Assets
£943.5K
Turnover
£7.20M
Cash
£649.9K
Key Metrics
50
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2026
Legacy
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Sail Address Company
Category:Address
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Capital
Date:12-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Incorporation Company
Category:Incorporation
Date:03-12-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025
Trading Addresses
Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear Ne11 9Sz, NE119SZRegistered
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