| Company Name | Prism Retail Consultants Limited |
|---|---|
| Directors | Hugo Shane Warnes and Tanya Selina Idnani Warnes |
| Company Status | Active |
| Company Number | 10816692 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugo Shane Warnes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Supply Chain And Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lyonsdown Avenue New Barnet London EN5 1DX |
| Director Name | Mrs Tanya Selina Idnani Warnes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2017(same day as company formation) |
| Role | Buyer & Retailer |
| Country of Residence | England |
| Correspondence Address | 45 Lyonsdown Avenue New Barnet London EN5 1DX |
Location
| Registered Address | 45 Lyonsdown Avenue New Barnet London EN5 1DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 26 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 February 2022 | Correction of a Director's date of birth incorrectly stated on incorporation / mr hugo shane warnes (2 pages) |
| 29 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 19 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Incorporation Statement of capital on 2017-06-13
|
| 13 June 2017 | Incorporation Statement of capital on 2017-06-13
|
| 13 June 2017 | Incorporation Statement of capital on 2017-06-13
|