Prism - The Development Consultancy Limited

General information

Name:

Prism - The Development Consultancy Ltd

Office Address:

9 Finbury Close B92 8DH Olton

Number: 04959696

Incorporation date: 2003-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 9 Finbury Close, Olton B92 8DH Prism - The Development Consultancy Limited is a Private Limited Company with 04959696 registration number. This firm was set up on 2003/11/11. This firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to November 30, 2022 and the most current confirmation statement was released on November 30, 2022.

There seems to be a group of three directors managing the limited company at the moment, specifically Ursula D., Gerard B. and Barbara B. who have been carrying out the directors assignments for three years. In order to support the directors in their duties, the limited company has been utilizing the skills of Barbara B. as a secretary since 2003.

Barbara B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ursula D.

Role: Director

Appointed: 01 December 2021

Latest update: 9 March 2024

Gerard B.

Role: Director

Appointed: 01 April 2008

Latest update: 9 March 2024

Barbara B.

Role: Director

Appointed: 11 November 2003

Latest update: 9 March 2024

Barbara B.

Role: Secretary

Appointed: 11 November 2003

Latest update: 9 March 2024

People with significant control

Barbara B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 27 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 8th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 31 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2015
Annual Accounts 24 August 2016
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hayward Wright Ltd

Address:

4 Clews Road

Post code:

B98 7ST

City / Town:

Redditch

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78300 : Human resources provision and management of human resources functions
  • 70100 : Activities of head offices
  • 85590 : Other education not elsewhere classified
20
Company Age

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