PRISM RETAIL CONSULTANTS LIMITED
45 LYONSDOWN AVENUE, NEW BARNET, LONDON EN5 1DX- Active
- Private Limited Company
- Company No. 10816692
- Last Updated: 01 Mar 2024
Company Profile
PRISM RETAIL CONSULTANTS LIMITED was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in LONDON. PRISM RETAIL CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 4 months and 2 days.
| Name | PRISM RETAIL CONSULTANTS LIMITED |
|---|---|
| Company number | 10816692 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LYONSDOWN AVENUE NEW BARNET LONDON EN5 1DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugo Shane Warnes Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-198 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRISM RETAIL CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRISM RETAIL CONSULTANTS LIMITED | 13 Jun 2017 |