Company Information for PRISM BUSINESS CONSULTING LIMITED
7 RYMERS COURT, DARLINGTON, COUNTY DURHAM, DL1 2GB,
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Company Registration Number
05859021 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PRISM BUSINESS CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 7 RYMERS COURT DARLINGTON COUNTY DURHAM DL1 2GB Other companies in DL1 | ||
| Previous Names | ||
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| Company Number | 05859021 | |
|---|---|---|
| Company ID Number | 05859021 | |
| Date formed | 2006-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886393467 |
| Last Datalog update: | 2026-08-06 05:56:24 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
PRISM BUSINESS CONSULTING PTY LTD | NSW 2046 | Active | Company formed on the 2007-02-26 |
![]() |
PRISM BUSINESS CONSULTING LLC | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID RICHARD ALLISON CULLEN |
||
IAN MARTYN BEVERLEY |
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DAVID RICHARD ALLISON CULLEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ROSEMARY PATTERSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TE@TRANS LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved | |
| ITS NOTTINGHAM LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
| BNET ULTRA LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| ITS TELECOM SOLUTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2011-04-21 | Active | |
| ITS TECHNOLOGY GROUP LIMITED | Director | 2014-06-26 | CURRENT | 2013-11-22 | Active | |
| ITS HAMMERSMITH AND FULHAM LIMITED | Director | 2014-06-26 | CURRENT | 2014-04-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/06/26, WITH UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY SHEEHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SHEEHAN | |
| PSC04 | Change of details for Mr David Richard Allison Cullen as a person with significant control on 2022-04-13 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 204 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTYN BEVERLEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD ALLISON CULLEN | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 200 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-06-30 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN MARTYN BEVERLEY | |
| CH01 | Director's details changed for Mr David Richard Allison Cullen on 2013-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID RICHARD ALLISON CULLEN on 2013-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 105 Charmouth Road St Albans Herts AL1 4SG | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 FULL LIST | |
| RES15 | CHANGE OF NAME 31/12/2009 | |
| CERTNM | COMPANY NAME CHANGED SAND CONSULTING LTD CERTIFICATE ISSUED ON 11/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PATTERSON | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: RJN ASSOCIATES LTD, 28 PENNY CROFT, HARPENDEN HERTS AL5 2PB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
| Creditors Due Within One Year | 2012-07-01 | £ 28,630 |
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Creditors and other liabilities
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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 PRISM BUSINESS CONSULTING LIMITED
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 1,656 |
| Current Assets | 2012-07-01 | £ 9,425 |
| Debtors | 2012-07-01 | £ 7,769 |
| Fixed Assets | 2012-07-01 | £ 2,778 |
| Shareholder Funds | 2012-07-01 | £ 16,427 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRISM BUSINESS CONSULTING LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |