PRISM BIDCO LIMITED

Key Data

Status

Active

Company No.

12022807

Incorporation date

29/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Prism Midco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 120228070003, created on 2024-05-29

View PDF (73 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/11/2022

Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About PRISM BIDCO LIMITED

PRISM BIDCO LIMITED is an(a) Active company incorporated on 29/05/2019 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISM BIDCO LIMITED?

PRISM BIDCO LIMITED is currently Active. It was registered on 29/05/2019 .

Where is PRISM BIDCO LIMITED located?

PRISM BIDCO LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does PRISM BIDCO LIMITED do?

PRISM BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRISM BIDCO LIMITED?

The latest filing was on 08/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.