PRISMATIC DESIGN SOLUTIONS LIMITED

PRISMATIC DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 21 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sybron Way, Crowborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PRISMATIC DESIGN SOLUTIONS LIMITED has two previous names, the most recent of which was BEEP DESIGN & MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 RAUTER HOUSE SYBRON WAY
Address Line 2	JARVIS BROOK
Post Town	CROWBOROUGH
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN6 3DZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/11/2014 onwards:

PRISMATIC DESIGN SOLUTIONS LIMITED

From 08/05/2012 to 14/11/2014:

BEEP DESIGN & MEDIA LIMITED

Prior to 08/05/2012:

JIM HINE DESIGN LIMITED

Directors

(The company's officers)

MR JAMES ROYSTON FRANCIS HINE

(~46 year old British national)

FLAT 6 43 PRESTON PARK AVENUE, BRIGHTON, EAST SUSSEX, BN1 6HG

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 21/07/2009

MISS NICOLA JANE WEBSTER

(~46 year old British national)

FLAT 6 43 PRESTON PARK AVENUE, BRIGHTON, EAST SUSSEX, BN1 6HG, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2016

Shareholders

(Persons of Significant Control)

Mr James Royston Francis Hine

(~46 year old British national)

Flat 6, 43 Preston Park Avenue, Brighton, East Sussex, BN1 6HG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)