PRISM INVESTMENTS LIMITED
Overview
| Company Name | PRISM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11725801 |
| 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 INVESTMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PRISM INVESTMENTS LIMITED located?
| Registered Office Address | Affinity House Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRISM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PRISM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for PRISM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Mrs Azalea Gras-Velázquez as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Wood as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Keane as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Dunne as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Change of details for Portafina Group Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||
Cessation of Summerlands Capital Limited as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||
Notification of Portafina Group Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 2 Summerlands Road Fair Oak Eastleigh SO50 7AQ England to Affinity House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD on Sep 29, 2022 | 1 pages | AD01 | ||
Appointment of Mr Kevin Keane as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Paul Anthony Dunne as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Notification of Summerlands Capital Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRISM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Paul Anthony | Director | Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 118632130001 | |||||
| GRAS-VELÁZQUEZ, Azalea | Director | Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | Spanish | 341652820001 | |||||
| WOOD, Christopher John | Director | Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 307943150002 | |||||
| DUNNE, Paul Anthony | Secretary | Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | British | 118632130001 | ||||||
| KEANE, Kevin | Director | Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | Irish | 264660340001 |
Who are the persons with significant control of PRISM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Rock Group Limited | Sep 29, 2022 | Athol Street IM1 1LB Douglas 33-37 Isle Of Man | No | ||||||||||
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Natures of Control
| |||||||||||||
| Summerlands Capital Limited | Aug 05, 2022 | Summerlands Road Fair Oak SO50 7AQ Eastleigh 2 Hants England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Dunne | Dec 13, 2018 | Kingfisher Court RG14 5SJ Newbury 27a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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