Prisma Developments Limited

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Prisma Developments Limited

03913618•Private Limited With Share Capital

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB

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Incorporated

26/01/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Prisma Developments Limited (03913618) is a private limited with share capital incorporated on 26/01/2000 (26 years old) and registered in london, W1T6EB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/01/2000
W1T6EB

Financial Overview

Total Assets

£16.09M

Liabilities

£32.20M

Net Assets

£-16.12M

Cash

£4.17M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
benjamin bateson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2018
Change Sail Address Company With New Address
Category:Address
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Auditors Resignation Company
Category:Auditors
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Address
Date:13-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:02-03-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
53 Rodney Street, Liverpool, Merseyside, L19ER

Contact

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB