PRISM EDTECH LTD

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

    Company NamePRISM EDTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16212119
    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 PRISM EDTECH LTD?

    • Other education n.e.c. (85590) / Education

    Where is PRISM EDTECH LTD located?

    Registered Office Address
    Bedford 1 Lab Stannard Way
    Priory Business Park
    MK44 3RZ Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISM EDTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 27, 2026

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

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for PRISM EDTECH LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Sarah Louise Graham on Apr 24, 2026

    2 pagesCH01

    Registered office address changed from 94 Ashmead Road Bedford MK41 7GA England to Bedford 1 Lab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on Apr 24, 2026

    1 pagesAD01

    Change of details for Ms Sarah Louise Graham as a person with significant control on Apr 24, 2026

    2 pagesPSC04

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Jan 26, 2026 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: investment agreement dated 4 august 2025 30/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 1,187
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 1,125
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 26, 2026Replaced A replacement SH01 was registered on 26/02/2026

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Director authority 05/08/2025
    RES13

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2025

    Statement of capital on Jan 27, 2025

    • Capital: GBP 1,000
    SH01

    Who are the officers of PRISM EDTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Sarah Louise
    Stannard Way
    Priory Business Park
    MK44 3RZ Bedford
    Bedford 1 Lab
    Bedfordshire
    England
    Director
    Stannard Way
    Priory Business Park
    MK44 3RZ Bedford
    Bedford 1 Lab
    Bedfordshire
    England
    EnglandBritish185786980003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Louise Graham
    Stannard Way
    Priory Business Park
    MK44 3RZ Bedford
    Bedford 1 Lab
    Bedfordshire
    England
    Jan 27, 2025
    Stannard Way
    Priory Business Park
    MK44 3RZ Bedford
    Bedford 1 Lab
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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