PRISM AG LIMITED
PRISM AG LIMITED is an active private limited company, incorporated on 6 January 2020. The nature of the business is Dormant Company. The company's registered office is on Marsh Lane, Huddersfield. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. PRISM AG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12388192 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NEW CONNEXION HOUSE 2 MARSH LANE |
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| Address Line 2 | SHEPLEY |
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| Post Town | HUDDERSFIELD |
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| Country | ENGLAND |
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| Postcode | HD8 8AE |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 03/02/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PRISM AG LIMITED
Directors
(The company's officers)
MR TOM IAN WARREN
(~43 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2020
Shareholders
(Persons of Significant Control)
Mr Tom Ian Warren
(~43 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
