Prisma Administration Ltd

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General information

Name:

Prisma Administration Limited

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 07184518

Incorporation date: 2010-03-10

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Prisma Administration was founded on 2010-03-10 as a private limited company. This company headquarters was based in Birmingham on Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. This place area code is B3 3QR. The official registration number for Prisma Administration Ltd was 07184518. Prisma Administration Ltd had been in business for 12 years until dissolution date on 2022-08-16.

This business was overseen by 1 director: Torsten G., who was designated to this position in 2019.

Andrea G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Torsten G.

Role: Director

Appointed: 01 October 2019

Latest update: 15 April 2024

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 15 April 2024

People with significant control

Andrea G.
Notified on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthias G.
Notified on 6 June 2016
Ceased on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 March 2022
Confirmation statement last made up date 09 March 2021
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 2 October 2012
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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