PRISM STRATEGY & MANAGEMENT LIMITED

Overview

Company Name	PRISM STRATEGY & MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05264251
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2004

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 STRATEGY & MANAGEMENT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRISM STRATEGY & MANAGEMENT LIMITED located?

Registered Office Address	21 Perrymount Road RH16 3TP Haywards Heath England
Undeliverable Registered Office Address	No

What were the previous names of PRISM STRATEGY & MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRISM GROUP LIMITED	Oct 19, 2004	Oct 19, 2004

What are the latest accounts for PRISM STRATEGY & MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PRISM STRATEGY & MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for PRISM STRATEGY & MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 19, 2025 with updates

4 pages

CS01

Dec 13, 2024

Statement of capital on Dec 13, 2024

Capital: GBP 100

3 pages

SH19

Dec 09, 2024

legacy

1 pages

SH20

Dec 09, 2024

legacy

1 pages

CAP-SS

Dec 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2024

Micro company accounts made up to Oct 31, 2024

4 pages

Oct 19, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Micro company accounts made up to Oct 31, 2023

4 pages

Oct 25, 2023

Confirmation statement made on Oct 19, 2023 with updates

5 pages

CS01

May 11, 2023

Certificate of change of name

Company name changed prism group LIMITED\certificate issued on 11/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 18, 2023	RES15

May 04, 2023

Termination of appointment of Sally Anne Gardner as a secretary on May 04, 2023

1 pages

TM02

Apr 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 28, 2023

Change of share class name or designation

2 pages

SH08

Apr 03, 2023

Micro company accounts made up to Oct 31, 2022

4 pages

Dec 20, 2022

Termination of appointment of Sally Anne Gardner as a director on Dec 20, 2022

1 pages

TM01

Oct 20, 2022

Confirmation statement made on Oct 19, 2022 with no updates

3 pages

CS01

Aug 17, 2022

Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 21 Perrymount Road Haywards Heath RH16 3TP on Aug 17, 2022

1 pages

AD01

Apr 14, 2022

Micro company accounts made up to Oct 31, 2021

4 pages

Dec 14, 2021

Confirmation statement made on Oct 19, 2021 with no updates

3 pages

CS01

May 06, 2021

Micro company accounts made up to Oct 31, 2020

4 pages

Oct 26, 2020

Confirmation statement made on Oct 19, 2020 with no updates

3 pages

CS01

Feb 11, 2020

Micro company accounts made up to Oct 31, 2019

4 pages

Oct 30, 2019

Confirmation statement made on Oct 19, 2019 with no updates

3 pages

CS01

Jun 17, 2019

Micro company accounts made up to Oct 31, 2018

4 pages

Oct 22, 2018

Confirmation statement made on Oct 19, 2018 with updates

6 pages

CS01

View All Filings

Who are the officers of PRISM STRATEGY & MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOOLENAAR, Renatus Wilhelmus Johannes Perrymount Road RH16 3TP Haywards Heath 21 England	Oct 19, 2004		Director	Perrymount Road RH16 3TP Haywards Heath 21 England	England	Dutch	1962-5	51354030004
GARDNER, Sally Anne Perrymount Road RH16 3TP Haywards Heath 21 England	Oct 17, 2011	May 04, 2023	Secretary	Perrymount Road RH16 3TP Haywards Heath 21 England				164390490001
GREEN, Philip Leslie Wyndham The Old Sawmill, Copyhold Lane Lindfield RH16 1XT Haywards Heath West Sussex	Oct 19, 2004	Oct 17, 2011	Secretary	The Old Sawmill, Copyhold Lane Lindfield RH16 1XT Haywards Heath West Sussex		British		61157000001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 19, 2004	Oct 21, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
EVANS THOMAS, Richard David Vaughan The Old Sawmill, Copyhold Lane Lindfield RH16 1XT Haywards Heath West Sussex	Oct 19, 2004	Oct 30, 2009	Director	The Old Sawmill, Copyhold Lane Lindfield RH16 1XT Haywards Heath West Sussex	United Kingdom	British	1953-7	141271050001
GARDNER, Sally Anne Perrymount Road RH16 3TP Haywards Heath 21 England	Oct 19, 2004	Dec 20, 2022	Director	Perrymount Road RH16 3TP Haywards Heath 21 England	England	British	1965-2	101236430001
GREEN, Philip Leslie Wyndham Heath Square, Boltro Road RH16 1BL Haywards Heath 4 West Sussex United Kingdom	Oct 19, 2004	Oct 31, 2013	Director	Heath Square, Boltro Road RH16 1BL Haywards Heath 4 West Sussex United Kingdom	England	British	1959-5	61157000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 19, 2004	Oct 21, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM STRATEGY & MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Anne Gardner Perrymount Road RH16 3TP Haywards Heath 21 England	Apr 06, 2016	Perrymount Road RH16 3TP Haywards Heath 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Renatus Wilhelmus Johannes Moolenaar Perrymount Road RH16 3TP Haywards Heath 21 England	Apr 06, 2016	Perrymount Road RH16 3TP Haywards Heath 21 England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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