PRISM STRATEGY & MANAGEMENT LIMITED
PRISM STRATEGY & MANAGEMENT LIMITED is an active private limited company, incorporated on 19 October 2004. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. PRISM STRATEGY & MANAGEMENT LIMITED previously had the company name PRISM GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05264251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 PERRYMOUNT ROAD |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH16 3TP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 16/11/2016 |
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Last Made Up Date | 19/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From 11/05/2023 onwards:
PRISM STRATEGY & MANAGEMENT LIMITED
Prior to 11/05/2023:
PRISM GROUP LIMITED
Directors
(The company's officers)
MR RENATUS WILHELMUS JOHANNES MOOLENAAR
(~62 year old Dutch national)
21 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2004
Shareholders
(Persons of Significant Control)
Mrs Sally Anne Gardner
(~59 year old British national)
21, Perrymount Road, Haywards Heath, RH16 3TP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Renatus Wilhelmus Johannes Moolenaar
(~62 year old Dutch national)
21, Perrymount Road, Haywards Heath, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RENATUS WILHELMUS JOHANNES MOOLENAAR
- MR RENATUS WILHELMUS JOHANNES MOOLENAAR
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)
PRISM STRATEGY & MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, RH16 3TP.
Map of PRISM STRATEGY & MANAGEMENT LIMITED at local scale
Map of PRISM STRATEGY & MANAGEMENT LIMITED at district scale
More Companies in RH16 3TP
Other companies with registered offices in RH16 3TP:
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)