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Il Prisma U.K. Ltd

Il Prisma U.K. Ltd is an active company incorporated on 25 September 2014 with the registered office located in London, City of London. Il Prisma U.K. Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09235675
Private limited company
Age
10 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
TMA LEGAL
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Italy • Born in Jan 1972
Il Prisma Holding S.A.S Di Stefano Carone & C
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £386.69K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£333.26K
Increased by £141.32K (+74%)
Total Liabilities
-£50.37K
Increased by £21.84K (+77%)
Net Assets
£282.89K
Increased by £119.48K (+73%)
Debt Ratio (%)
15%
Increased by 0.25% (+2%)
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Stefano Carone (PSC) Resigned
1 Year 10 Months Ago on 4 Nov 2023
Mr Stefano Carone (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Mr Stefano Carone Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Stefano Carone (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Il Prisma Holding S.A.S Di Stefano Carone & C. (PSC) Appointed
9 Years Ago on 22 Apr 2016
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Cessation of Stefano Carone as a person with significant control on 4 November 2023
Submitted on 10 Nov 2023
Change of details for Mr Stefano Carone as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Director's details changed for Mr Stefano Carone on 2 November 2023
Submitted on 2 Nov 2023
Notification of Stefano Carone as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Notification of Il Prisma Holding S.A.S Di Stefano Carone & C. as a person with significant control on 22 April 2016
Submitted on 1 Nov 2023
Repayment History
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