Prism Glass Limited

DataGardener
prism glass limited
live
Small

Prism Glass Limited

06725149•Private Limited With Share Capital

Suite 2 36A Wimbledon Hill Road, London, SW197PA
WebsiteEmail02089478428

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/10/2008

Company Age

17 years

Directors

4

Employees

15

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Prism Glass Limited (06725149) is a private limited with share capital incorporated on 15/10/2008 (17 years old) and registered in london, SW197PA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Prism glass was established in 2008, in wimbledon, london. despite being established during the heart of economic crisis where so many other glazing and construction businesses eventually failed, our business has continued to grow every year. its success is based on one simple core value: "taking pr...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 15/10/2008
SW197PA
15 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£270.7K

Net Assets

£786.4K

Est. Turnover

£6.85M

AI Estimated
Unreported
Cash

£412.9K

Key Metrics

15

Employees

4

Directors

5

Shareholders

Board of Directors

4
H
hercules phillipus van heerden
director
S
sergio miguel ferreira
director
M
marta van heerden
director
A
aldo du plessis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Accounts
Date:31-03-2009
Incorporation Company
Category:Incorporation
Date:15-10-2008

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 2 36A Wimbledon Hill Road, London, SW197PARegistered
Unit 9 Garth Road Industrial Centre, 193 Garth Road, Morden, Surrey, SM44LZ

Related Companies

3
glass surface solutions ltd
live
speedy specialists ltd
live
fire stop partitions limited
live

Contact

02089478428
accounts@prismglass.co.uk
prismglass.co.uk
Suite 2 36A Wimbledon Hill Road, London, SW197PA