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 Number07740584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORKPIE FARM GRANDSHORE LANE
Address Line 2FRITTENDEN
Post TownCRANBROOK
CountyKENT
PostcodeTN17 2BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of PRISMA INVEST LIMITED at district scale
Map of PRISMA INVEST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)