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SKY PRISM LTD

SKY PRISM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKY PRISM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13406912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY PRISM LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SKY PRISM LTD located?

    Registered Office Address
    111 Northcote Road
    DA14 6PS Sidcup
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY PRISM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SKY PRISM LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for SKY PRISM LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Demmel as a person with significant control on Jan 17, 2025

    		2 pagesPSC04

    Cessation of Andrzej Niemyjski as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Termination of appointment of Andrzej Niemyjski as a director on Jan 17, 2025

    		1 pagesTM01

    Director's details changed for Mr John Demmel on Jan 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Notification of John Demmel as a person with significant control on Jan 17, 2025

    		2 pagesPSC01

    Appointment of Mr John Demmel as a director on Jan 17, 2025

    		2 pagesAP01

    Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 111 Northcote Road Sidcup DA14 6PS on Jan 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SKY PRISM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMMEL, John Walter
    Northcote Road
    DA14 6PS Sidcup
    111
    England
    		Director
    Northcote Road
    DA14 6PS Sidcup
    111
    England
    		United KingdomBritishDirector238094850002
    NIEMYJSKI, Andrzej
    PR1 4RD Preston
    50 Nevett Street
    England
    		Director
    PR1 4RD Preston
    50 Nevett Street
    England
    		EnglandPolishDirector256747110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY PRISM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Walter Demmel
    Northcote Road
    DA14 6PS Sidcup
    111
    England
    		Jan 17, 2025
    Northcote Road
    DA14 6PS Sidcup
    111
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrzej Niemyjski
    PR1 4RD Preston
    50 Nevett Street
    England
    		May 18, 2021
    PR1 4RD Preston
    50 Nevett Street
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0