PRISMA INVEST LIMITED
PRISMA INVEST LIMITED is an active private limited company, incorporated on 15 August 2011. The nature of the business is Dormant Company. The company's registered office is on Grandshore Lane, Cranbrook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PRISMA INVEST LIMITED previously had the company name PRISMA INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07740584 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PORKPIE FARM GRANDSHORE LANE |
---|
Address Line 2 | FRITTENDEN |
---|
Post Town | CRANBROOK |
---|
County | KENT |
---|
Postcode | TN17 2BZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From 19/08/2011 onwards:
PRISMA INVEST LIMITED
Prior to 19/08/2011:
PRISMA INVESTMENT LIMITED
Directors
(The company's officers)
MS CECILIE BURWITZ
(~53 year old German national)
PORKPIE FARM GRANDSHORE LANE, FRITTENDEN, CRANBROOK, KENT, TN17 2BZ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2011
COMPANY SECRETARIES (SOUTH) LIMITED
20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE, UNITED KINGDOM
Appointed on 15/08/2011
Shareholders
(Persons of Significant Control)
Ms Cecilie Burwitz
(~49 year old German national)
26, 26 York Street, London, W1U 6PZ, Great Britain
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 31/12/2016
Connections
(Shared officers)
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
LOMAS LINKHILL LTD
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
- COMPANY SECRETARIES (SOUTH) LIMITED
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)
PRISMA INVEST LIMITED: Maps
Maps show the location of the postcode of the registered office, TN17 2BZ.
Map of PRISMA INVEST LIMITED at local scale
Map of PRISMA INVEST LIMITED at district scale
More Companies in TN17 2BZ
Other companies with registered offices in TN17 2BZ:
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)