Prism Network Limited. net worth, address, company information. Free

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Prism Network Limited (Companies House Registration Number 07294894) is a private limited company established on 2010-06-24. This business is situated at Chantry House Grange Business Park, Enderby Road, Leicester LE8 6EP. Prism Network Limited is operating under Standard Industrial Classification code: 42210 which stands for "construction of utility projects for fluids".

Company details

Name	Prism Network Limited
Number	07294894
Date of Incorporation:	Thu, 24th Jun 2010
End of financial year:	30 June
Address:	Chantry House Grange Business Park, Enderby Road, Leicester, LE8 6EP
SIC code:	42210 - Construction of utility projects for fluids

Moving on to the 2 directors that can be found in the enterprise, we can name: Fraser C. (appointed on 25 July 2011), Mark O. (appointment date: 24 June 2010). 1 secretary is in the company: Fraser C. (appointed on 01 October 2014). The official register reports 3 persons of significant control, namely: The Exceed Partnership can be found at 3 Coventry Innovation Village, Cheetah Road, CV1 2TL Coventry, Warwickshire. This corporate PSC has 1/2 or less of shares,. Mark O. has 1/2 or less of shares, Fraser C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	636,682	854,282	1,597,286	1,466,834	2,561,335	4,111,571	5,027,374	4,862,889
Total Assets Less Current Liabilities	-40,880	22,801	-124,940	136,135	441,556	971,904	1,345,050	1,354,041
Fixed Assets	-	-	83,404	71,266	331,307	-	-	-
Number Shares Allotted	-	102	-	-	-	-	-	-
Shareholder Funds	-54,745	12,191	-	-	-	-	-	-
Tangible Fixed Assets	26,797	26,071	-	-	-	-	-	-

People with significant control

The Exceed Partnership

6 April 2017

Address	C/O Spencer Gardner Dickins 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Partnership
Nature of control:	25-50% shares

Mark O.

6 April 2016

Nature of control:	25-50% shares

Fraser C.

6 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on Monday 13th March 2023258.38 GBP filed on: 4th, May 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(MR04) Charge 072948940002 satisfaction in full. filed on: 28th, June 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(CH01) On Thursday 1st June 2017 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 072948940004, created on Thursday 19th November 2020 filed on: 19th, November 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
(MR04) Charge 072948940003 satisfaction in full. filed on: 18th, July 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 17th, October 2018 \| accounts	Free Download (10 pages)
(SH01) 417756.38 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 26th, June 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 15th, August 2016 \| annual return	Free Download (8 pages)
(SH01) 457529.29 GBP is the capital in company's statement on Monday 15th August 2016 capital
(TM01) Director's appointment was terminated on Tuesday 7th July 2015 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 7th, August 2015 \| annual return	Free Download (13 pages)
(SH03) Own shares purchase filed on: 28th, April 2015 \| capital	Free Download
(SH01) 457169.29 GBP is the capital in company's statement on Wednesday 25th February 2015 filed on: 23rd, April 2015 \| capital	Free Download
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 15th, April 2015 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 8th, April 2015 \| capital	Free Download (2 pages)
(SH01) 457500.79 GBP is the capital in company's statement on Tuesday 30th September 2014 filed on: 8th, April 2015 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 30th September 2014457466.79 GBP filed on: 8th, April 2015 \| capital	Free Download (6 pages)
(AA01) Accounting period ending changed to Monday 30th June 2014 (was Wednesday 31st December 2014). filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 11th, March 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 072948940003, created on Wednesday 25th February 2015 filed on: 28th, February 2015 \| mortgage	Free Download (55 pages)
(AD01) New registered office address Chantry House Grange Business Park Enderby Road Leicester Leicetstershire LE8 6EP. Change occurred on Monday 26th January 2015. Company's previous address: Philip Barnes & Co the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB. filed on: 26th, January 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st October 2014) of a secretary filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th September 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 128.79 GBP is the capital in company's statement on Monday 30th June 2014 capital
(AP01) New director appointment on Thursday 16th January 2014. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(CH01) On Saturday 23rd November 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 072948940002 filed on: 6th, September 2013 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, August 2013 \| resolution	Free Download (25 pages)
(SH02) Sub-division of shares on Tuesday 23rd July 2013 filed on: 7th, August 2013 \| capital	Free Download (7 pages)
(SH01) 128.79 GBP is the capital in company's statement on Tuesday 23rd July 2013 filed on: 7th, August 2013 \| capital	Free Download (7 pages)
(AP03) Appointment (date: Monday 29th July 2013) of a secretary filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(CH01) On Thursday 26th July 2012 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 24th June 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th July 2012 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(CH01) On Monday 18th June 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, May 2012 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 31st August 2011. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 4th October 2010 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, June 2010 \| incorporation	Free Download (30 pages)

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