PRISM FINANCIAL ADVICE LIMITED
Overview
| Company Name | PRISM FINANCIAL ADVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05303532 |
| 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 FINANCIAL ADVICE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRISM FINANCIAL ADVICE LIMITED located?
| Registered Office Address | Prism House 13 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRISM FINANCIAL ADVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRISM FINANCIAL ADVICE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for PRISM FINANCIAL ADVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Aug 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Damian Paul Sharp as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek George Miles as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 06, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Titan Advisory Holdings Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2024 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Andrew Jason Fearon on May 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Smith on May 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Thomas Price on May 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Mcgann on May 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Mcgann on May 21, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Thomas Price on May 21, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Jason Fearon on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Derek George Miles as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Smith as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Thomas Price as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Neil Mcgann as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Jason Fearon as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PRISM FINANCIAL ADVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | 329225570001 | |||||||
| PRICE, Stephen Thomas | Secretary | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | British | Director | 100050070001 | |||||
| FEARON, Andrew Jason | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | United Kingdom | British | Non-Executive Director | 69281370002 | ||||
| MCGANN, Neil | Director | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | United Kingdom | British | Technical Adviser | 102235430001 | ||||
| PRICE, Stephen Thomas | Director | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | United Kingdom | British | Director | 100050070001 | ||||
| SHARP, Damian Paul | Director | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | England | British | Non-Executive Director | 224310320001 | ||||
| SMITH, Michael | Director | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | United Kingdom | British | Director | 102235390004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MILES, Derek George | Director | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | England | British | Non-Executive Director | 322999360001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRISM FINANCIAL ADVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Advisory Holdings Limited | Mar 28, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Thomas Price | Dec 02, 2016 | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Smith | Dec 02, 2016 | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Mcgann | Dec 02, 2016 | 13 Keel Row The Watermark NE11 9SZ Gateshead Prism House Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRISM FINANCIAL ADVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2024 | Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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