Prism Improvement Limited

11712313

Company Name	Prism Improvement Limited
Company Status	Active
Company Number	11712313
Category	Private Limited Company
Incorporation Date	5 December 2018(5 years, 4 months ago)

Business Activity

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 Barnaby James Matheson Pascall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Jeremy Austin Tozer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Peter Fry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Stephen James Dorrell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(3 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Matthew James Swindells
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(3 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Ben Alan James
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bloomsbury Street London WC1B 3QT

Director Name	Mr Damian James Tatlow
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Bloomsbury Street London WC1B 3QT

Location

Registered Address	29 Lincoln's Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 4 December 2023 with updates (5 pages)
29 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 December 2023	Registered office address changed from 5 Southampton Place London WC1A 2DA England to 29 Lincoln's Inn Fields London London WC2A 3EG on 19 December 2023 (2 pages)
10 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 April 2022	Appointment of Mr Matthew James Swindells as a director on 31 March 2022 (2 pages)
1 April 2022	Appointment of Mr Stephen James Dorrell as a director on 31 March 2022 (2 pages)
7 March 2022	Registered office address changed from 56 Bloomsbury Street London WC1B 3QT England to 5 Southampton Place London WC1A 2DA on 7 March 2022 (1 page)
19 January 2022	Confirmation statement made on 4 December 2021 with updates (4 pages)
22 October 2021	Appointment of Mr Peter Fry as a director on 21 October 2021 (2 pages)
21 October 2021	Termination of appointment of Ben Alan James as a director on 21 October 2021 (1 page)
21 October 2021	Termination of appointment of Damian James Tatlow as a director on 21 October 2021 (1 page)
21 October 2021	Change of details for Mr Jeremy Austin Tozer as a person with significant control on 21 October 2021 (2 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 April 2020	Registered office address changed from 49 Welbeck Street Lower Ground Floor London W1G 9XN United Kingdom to 56 Bloomsbury Street London WC1B 3QT on 7 April 2020 (1 page)
24 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 December 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-05 GBP 1,000 (26 pages)

Contact Companies London