ST PRISM LIMITED
ST PRISM LIMITED is an active private limited company, incorporated on 2 July 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Kenilworth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ST PRISM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12080145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERNARD ROGERS & CO BANK GALLERY |
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Address Line 2 | HIGH STREET |
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Post Town | KENILWORTH |
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Country | UNITED KINGDOM |
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Postcode | CV8 1LY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 30/07/2020 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ST PRISM LIMITED
Directors
(The company's officers)
MRS ROSALIND ANNE LOUISE CAMERON-MOWAT
(~64 year old British national)
BERNARD ROGERS & CO BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as AUTHOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2019
Shareholders
(Persons of Significant Control)
Mrs Rosalind Anne Louise Cameron-Mowat
(~64 year old British national)
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, CV8 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/07/2019
Mr Ian Cameron-Mowat
(~64 year old British national)
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, CV8 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2023
Connections
(Shared officers)
- MRS ROSALIND ANNE LOUISE CAMERON-MOWAT
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)
ST PRISM LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1LY.
Map of ST PRISM LIMITED at local scale
Map of ST PRISM LIMITED at district scale
More Companies in CV8 1LY
Other companies with registered offices in CV8 1LY:
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)