PRISM INVESTMENTS LIMITED: Filings
Overview
| Company Name | PRISM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11725801 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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