About

Registered Number: 06051941
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sunnyside, Agincourt Road, London, NW3 2PB

 

Prizm Intl Ltd was setup in 2007, it has a status of "Active". There are 2 directors listed as Mclaren, Ian Harold, Prouty, Joellyn for Prizm Intl Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Ian Harold 15 January 2007 - 1
PROUTY, Joellyn 15 January 2007 24 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Harold Mclaren/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 24 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 05 January 2015
TM02 - Termination of appointment of secretary 19 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
AA - Annual Accounts 11 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
225 - Change of Accounting Reference Date 12 February 2008
287 - Change in situation or address of Registered Office 16 October 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.