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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1970
Reconomy (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £344.74K (-100%)
Turnover
£5.03M
Decreased by £605.88K (-11%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.03M
Decreased by £74.28K (-4%)
Total Liabilities
-£989.44K
Decreased by £52.23K (-5%)
Net Assets
£1.04M
Decreased by £22.05K (-2%)
Debt Ratio (%)
49%
Decreased by 0.76% (-2%)
Latest Activity
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of John Terence Sullivan as a secretary 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
Termination of appointment of John Terence Sullivan 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Satisfaction of charge 039243030002 in full
Submitted on 3 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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