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Home > England & Wales Companies > PRISMA DEVELOPMENTS LIMITED
Company Information for

PRISMA DEVELOPMENTS LIMITED

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
Company Registration Number
03913618
Private Limited Company
Active

Company Overview

About Prisma Developments Ltd
PRISMA DEVELOPMENTS LIMITED was founded on 2000-01-26 and has its registered office in London. The organisation's status is listed as "Active". Prisma Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRISMA DEVELOPMENTS LIMITED
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
LONDON
W1T 6EB
Other companies in L1
 
Filing Information
Company Number 03913618
Company ID Number 03913618
Date formed 2000-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISMA DEVELOPMENTS LIMITED
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Companies with same name PRISMA DEVELOPMENTS LIMITED
The following companies were found which have the same name as PRISMA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRISMA DEVELOPMENTS LIMITED LEGGA MOYNE, LONGFORD, IRELAND Dissolved Company formed on the 2002-04-26
PRISMA DEVELOPMENTS, LLC 2035 N CENTRAL AVE BROWNSVILLE TX 78521 Active Company formed on the 2020-12-03

Company Officers of PRISMA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER HAZZARD
 Director 2018-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAYSIDE SECRETARIES LIMITED
 Company Secretary 2010-01-20 2018-08-17
DAVID CATHERSIDES
 Director 2018-02-23 2018-08-17
PANFRY LIMITED
 Director 2010-01-20 2018-05-18
RICHARD PETER HAZZARD
 Director 2012-12-31 2018-02-23
ELIZABETH ANNE KNOTT
 Director 2010-01-20 2012-12-31
PREMIUM SECRETARIES LIMITED
 Company Secretary 2000-02-11 2010-01-20
BRENDA PATRICIA COCKSEDGE
 Director 2005-02-01 2010-01-20
ANTHONY MICHAEL TAYLOR
 Director 2000-02-11 2005-02-01
WILLIAM ROBERT HAWES
 Director 2004-03-10 2004-03-17
LINDA RUTH TAYLOR
 Director 2000-02-11 2002-07-02
AMANDA WHELAN
 Director 2000-02-11 2000-04-07
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-01-26 2000-02-11
TADCO DIRECTORS LIMITED
 Nominated Director 2000-01-26 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER HAZZARD DUCAST LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RICHARD PETER HAZZARD VIFID LIMITED Director 2017-09-29 CURRENT 2017-07-17 Active
RICHARD PETER HAZZARD AMMATTI CONSULTING SERVICE LTD Director 2016-12-23 CURRENT 2012-10-03 Dissolved 2018-07-03
RICHARD PETER HAZZARD ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC Director 2016-08-26 CURRENT 2014-04-30 Dissolved 2017-06-06
RICHARD PETER HAZZARD ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED Director 2016-08-26 CURRENT 2014-02-05 Active - Proposal to Strike off
RICHARD PETER HAZZARD FIN FIN LIMITED Director 2016-08-24 CURRENT 2000-02-21 Dissolved 2017-06-06
RICHARD PETER HAZZARD HARVEY & COOPER LTD Director 2016-05-24 CURRENT 2002-07-04 Dissolved 2016-09-06
RICHARD PETER HAZZARD ARLING LIMITED Director 2015-07-31 CURRENT 2002-11-15 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 53 Rodney Street Liverpool L1 9ER
2023-05-22DIRECTOR APPOINTED MR BENJAMIN BATESON
2023-05-22APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AUDAUDITOR'S RESIGNATION
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2018-02-23AP01DIRECTOR APPOINTED MR DAVID CATHERSIDES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0126/01/13 FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOTT
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AA31/12/10 TOTAL EXEMPTION FULL
2012-03-06DISS40DISS40 (DISS40(SOAD))
2012-03-05AR0126/01/12 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-02-22AR0126/01/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0126/01/10 FULL LIST
2010-02-04AP04CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED
2010-02-04AP02CORPORATE DIRECTOR APPOINTED PANFRY LIMITED
2010-02-04AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE KNOTT
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-11288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-30ELRESS386 DISP APP AUDS 18/12/02
2002-12-30ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-11-08ELRESS386 DISP APP AUDS 01/11/02
2002-11-08ELRESS80A AUTH TO ALLOT SEC 01/11/02
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-13288bDIRECTOR RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL
2002-02-12363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-17288cSECRETARY'S PARTICULARS CHANGED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/01
2001-03-02363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-04-15WRES01ALTERMEMORANDUM07/04/00
2000-04-15288bDIRECTOR RESIGNED
2000-04-15ORES04NC INC ALREADY ADJUSTED 07/04/00
2000-04-15123£ NC 10000/100000 07/04/00
2000-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00
2000-02-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRISMA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against PRISMA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISMA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRISMA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PRISMA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISMA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PRISMA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISMA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRISMA DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRISMA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRISMA DEVELOPMENTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISMA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRISMA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 6EB