PRISM IDEAS LIMITED

Overview

Company Name	PRISM IDEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04094123
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2000

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 IDEAS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PRISM IDEAS LIMITED located?

Registered Office Address	Innovation Centre Silverstone Circuit Silverstone NN12 8GX Towcester England
Undeliverable Registered Office Address	No

What were the previous names of PRISM IDEAS LIMITED?

Previous Company Names
Company Name	From	Until
CONTRACTQUEST LIMITED	Oct 20, 2000	Oct 20, 2000

What are the latest accounts for PRISM IDEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PRISM IDEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for PRISM IDEAS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Particulars of variation of rights attached to shares	2 pages	SH10

Jul 08, 2025	Appointment of Ms Claire Anne Wain as a secretary on Jul 07, 2025	2 pages	AP03

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Registered office address changed from Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD England to Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX on Sep 25, 2024	1 pages	AD01

Jan 05, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Dec 16, 2022	Change of details for Dr James Philip Charles Sawyer as a person with significant control on Dec 15, 2022	2 pages	PSC04

Dec 15, 2022	Director's details changed for Dr James Philip Charles Sawyer on Dec 15, 2022	2 pages	CH01

Nov 24, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Termination of appointment of Nigel Stanley Brooksby as a director on Nov 17, 2021	1 pages	TM01

Feb 10, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Jul 07, 2020	Satisfaction of charge 040941230002 in full	1 pages	MR04

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Termination of appointment of Rosalind Marie Sawyer as a director on Jun 25, 2018	1 pages	TM01

Mar 20, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	10 pages	AA

View All Filings

Who are the officers of PRISM IDEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAIN, Claire Anne Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England	Jul 07, 2025		Secretary	Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England					337780840001
SAWYER, James Philip Charles, Dr Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England	Jan 05, 2001		Director	Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England	England	British	1966-12	Doctor	96936910003
SAWYER, Philip Thomas Baytree House Uphampton Ombersley WR9 0JP Worcester	Jan 05, 2001	Jul 14, 2005	Secretary	Baytree House Uphampton Ombersley WR9 0JP Worcester		British			15982330001
SAWYER, Rosalind Marie 7 Abbeydale Close Weston CW2 5RR Crewe Cheshire	Jul 14, 2005	Apr 28, 2008	Secretary	7 Abbeydale Close Weston CW2 5RR Crewe Cheshire		British			96937030001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 20, 2000	Jan 05, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BIRCH, Jane Wessex Close Shavington CW2 5HX Crewe 14 Cheshire Uk	Jul 22, 2008	Jul 21, 2009	Director	Wessex Close Shavington CW2 5HX Crewe 14 Cheshire Uk		British	1976-1	Business Manager	132048220001
BROOKSBY, Nigel Stanley Princes Court, Beam Heath Way CW5 6GD Nantwich Unit 2 Morston House Cheshire England	Sep 01, 2010	Nov 17, 2021	Director	Princes Court, Beam Heath Way CW5 6GD Nantwich Unit 2 Morston House Cheshire England	England	British	1950-8	Non-Executive Chairman	153841710001
HAYWARD, Colin Richard William, Dr Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	Mar 05, 2007	Sep 01, 2011	Director	Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	United Kingdom	British	1971-3	Medical Director	161036100001
HILLS, Carol Jane Princes Court Beam Heath Way CW5 6PQ Nantwich Room 24 Frederick House Cheshire England	Jul 15, 2010	May 26, 2015	Director	Princes Court Beam Heath Way CW5 6PQ Nantwich Room 24 Frederick House Cheshire England	England	British	1966-7	Marketing Director	153285190001
SAWYER, Rosalind Marie Princes Court, Beam Heath Way CW5 6GD Nantwich Unit 2 Morston House Cheshire England	Apr 28, 2008	Jun 25, 2018	Director	Princes Court, Beam Heath Way CW5 6GD Nantwich Unit 2 Morston House Cheshire England	England	British	1964-6	Human Resources	142276990001
VAUGHAN, Michael Anthony Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	Aug 05, 2010	Jun 30, 2012	Director	Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	United Kingdom	British	1976-5	Finance Director	137358040001
WRIGHT, Douglas James Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	Nov 01, 2012	Oct 30, 2013	Director	Regent House, Princes Court Beam Heath Way CW5 6PQ Nantwich Cheshire	United Kingdom	British	1976-7	Director	173522870001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 20, 2000	Jan 05, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM IDEAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr James Philip Charles Sawyer Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England	Apr 06, 2016	Silverstone Circuit Silverstone NN12 8GX Towcester Innovation Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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