Prism Group Holdings Limited
Company Profile
live
SmallPrism Group Holdings Limited
03802305•Private Limited With Share Capital
Bowling Old Lane Bradford West, Yorkshire, BD57DT
Get Full Access
Incorporated
07/07/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Prism Group Holdings Limited (03802305) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in yorkshire, BD57DT. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/07/1999
BD57DT
Financial Overview
Total Assets
£3.12M
Liabilities
£14.8K
Net Assets
£3.11M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2026
Legacy
Category:Capital
Date:12-03-2026
Legacy
Category:Insolvency
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Auditors Resignation Company
Category:Auditors
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Legacy
Category:Mortgage
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Auditors Resignation Company
Category:Auditors
Date:16-06-2010
Auditors Resignation Company
Category:Auditors
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
Bowling Old Lane Bradford West, Yorkshire, Bd5 7Dt, BD57DTRegistered
Related Companies
3
Contact
efi.com
Bowling Old Lane Bradford West, Yorkshire, BD57DT