Company NameIl Prisma U.K. Ltd
DirectorStefano Carone
Company StatusActive
Company Number09235675
CategoryPrivate Limited Company
Incorporation Date25 September 2014(9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Stefano Carone
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address11 Via Adige
Milano
Mi
20135

Location

Registered AddressHamilton House
1 Temple Avenue
London
EC4Y 0HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Stefano Carone
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

15 February 2024Micro company accounts made up to 30 September 2023 (7 pages)
10 November 2023Cessation of Stefano Carone as a person with significant control on 4 November 2023 (1 page)
3 November 2023Change of details for Mr Stefano Carone as a person with significant control on 2 November 2023 (2 pages)
2 November 2023Confirmation statement made on 2 November 2023 with updates (4 pages)
2 November 2023Director's details changed for Mr Stefano Carone on 2 November 2023 (2 pages)
1 November 2023Cessation of Stefano Carone as a person with significant control on 1 November 2023 (1 page)
1 November 2023Notification of Stefano Carone as a person with significant control on 1 November 2023 (2 pages)
1 November 2023Notification of Il Prisma Holding S.A.S Di Stefano Carone & C. as a person with significant control on 22 April 2016 (2 pages)
19 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
27 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
4 April 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
20 April 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 May 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
9 April 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 75,000
(4 pages)
22 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 75,000
(4 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 October 2015Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page)
6 October 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 75,000
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 75,000
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 75,000
(3 pages)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 100
(25 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 100
(25 pages)