PRISM ADMINISTRATION LIMITED
- Company statusactive
- Company No04613212
- Age22 years 7 months Incorporated 10 December 2002
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
PRISM ADMINISTRATION LIMITED is an active company incorporated on 10 December 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 03 May 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
JOSSE, Anna Jacqueline | secretary | 24 Jan 2003 | |
JOSSE, Anna Jacqueline | director | Sep 1964 | 24 Jan 2003 |
LYONS, Gideon Jacob | director | Jan 1962 | 24 Jan 2003 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Jaja Capital Limited | 24 Jun 2016 | |
Enigmatic Capital Limited | 24 Jun 2016 | |
Jaja Capital Limited | 24 Jun 2016 | |
Enigmatic Capital Limited | 24 Jun 2016 |
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JOSSE, Anna Jacqueline are mutual persons.
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JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline, LYONS, Gideon Jacob are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline, LYONS, Gideon Jacob are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
JOSSE, Anna Jacqueline, LYONS, Gideon Jacob are mutual persons.
JOSSE, Anna Jacqueline are mutual persons.
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LYONS, Gideon Jacob are mutual persons.
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JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
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