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Prismm Limited

Prismm Limited is an active company incorporated on 11 February 2000 with the registered office located in Telford, Shropshire. Prismm Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03924303
Private limited company
Age
25 years
Incorporated 11 February 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past 6 years
Telephone
01689860274
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Aug 1968
Reconomy (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.84M
Decreased by £2.19M (-44%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Decreased by £2.03M (-100%)
Total Liabilities
£0
Decreased by £989.44K (-100%)
Net Assets
£1
Decreased by £1.04M (-100%)
Debt Ratio (%)
0%
Decreased by 48.73% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Philip Vincent Appointed
9 Months Ago on 1 May 2025
John Terence Sullivan Resigned
9 Months Ago on 1 May 2025
John Terence Sullivan Resigned
9 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 8 Aug 2023
Mr Guy Richard Wakeley Appointed
2 Years 11 Months Ago on 21 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Dec 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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