ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prisma Systems Limited

Prisma Systems Limited is an active company incorporated on 5 April 2024 with the registered office located in Kettering, Northamptonshire. Prisma Systems Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15618807
Private limited company
Age
1 year 7 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Thorpe House
93 Headlands
Kettering
Northamptonshire
NN15 6BL
United Kingdom
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 1 Coldbath Square London EC1R 5HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • N/A • Italian • Lives in England • Born in Jun 1990
Director • Electrical Engineer • Romanian • Lives in England • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ace To College Ltd
George Cristian Luca is a mutual person.
Active
Vrpoint Ltd
George Cristian Luca is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.03K
Total Liabilities
-£16.51K
Net Assets
£20.53K
Debt Ratio (%)
45%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Notification of PSC Statement
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Giuseppe Sabato (PSC) Resigned
11 Months Ago on 12 Nov 2024
George Cristian Luca (PSC) Resigned
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Mr Giuseppe Sabato Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mr George Cristian Luca (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Giuseppe Sabato (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Mr George Cristian Luca Appointed
1 Year 7 Months Ago on 6 Apr 2024
Get Credit Report
Discover Prisma Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 April 2025
Submitted on 2 Jul 2025
Notification of a person with significant control statement
Submitted on 27 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Giuseppe Sabato as a person with significant control on 12 November 2024
Submitted on 16 Jan 2025
Cessation of George Cristian Luca as a person with significant control on 12 November 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year