PRISM BUILDING SERVICES LIMITED
Overview
| Company Name | PRISM BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRISM BUILDING SERVICES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PRISM BUILDING SERVICES LIMITED located?
| Registered Office Address | Unit 19 Castle Road Technology Centre Castle Road ME10 3RG Sittingbourne Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRISM BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILE IT HIGH LTD | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for PRISM BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PRISM BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PRISM BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Mr Timothy Jolyon Savigar on Feb 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Samantha Savigar on Feb 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy Jolyon Savigar as a person with significant control on Feb 20, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Samantha Savigar as a person with significant control on Feb 20, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 14 Castle Road Technical Centre Eurolink Industrial Estate Sittingbourne Kent ME10 3RG to Unit 19 Castle Road Technology Centre Castle Road Sittingbourne Kent ME10 3RG on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PRISM BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVIGAR, Samantha | Director | Ermyn Way KT22 8TW Leatherhead Windsor Lodge United Kingdom | United Kingdom | British | Director | 68396340004 | ||||
| SAVIGAR, Timothy Jolyon | Director | Ermyn Way KT22 8TW Leatherhead Windsor Lodge United Kingdom | United Kingdom | British | It Consultant | 68396330003 | ||||
| LANCHBURY, Samantha | Secretary | 4 Hendon Grove KT19 7LH Epsom Surrey | British | 68396340002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 |
Who are the persons with significant control of PRISM BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Jolyon Savigar | Apr 06, 2016 | Ermyn Way KT22 8TW Leatherhead Windsor Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Savigar | Apr 06, 2016 | Ermyn Way KT22 8TW Leatherhead Windsor Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0