PRISM ELOGISTICS (UK) LIMITED

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PRISM ELOGISTICS (UK) LIMITED

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Key Data

Status

Active

Company No.

12749845

Incorporation date

17/07/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ava Lodge, Castle Terrace, Berwick Upon Tweed, NorthumberlandCopy
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Latest events (Record since 18/10/2022)
dot icon01/05/2026
Cessation of Spearpoint Security Group Pte Ltd as a person with significant control on 2026-04-30
dot icon10/04/2026
Appointment of Mr Simon Paul Wagstaff as a director on 2026-03-31
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon04/02/2026
Termination of appointment of William Neil Thomas as a director on 2026-01-13
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon22/05/2025
Purchase of own shares.
dot icon16/04/2025
Appointment of Mr Ian Wright as a director on 2025-03-31
dot icon09/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon01/04/2025
Change of details for Spearpoint Security Group Pte Ltd as a person with significant control on 2025-03-31
dot icon31/03/2025
Termination of appointment of Paul Antony Mitchell as a director on 2025-03-31
dot icon31/03/2025
Cessation of Paul Antony Mitchell as a person with significant control on 2025-03-31
dot icon30/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/01/2025
Appointment of Mr William Neil Thomas as a director on 2025-01-17
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon18/10/2022
Total exemption full accounts made up to 2022-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
125.45K
-
0.00
77.86K
-
2022
14
210.66K
-
0.00
78.72K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Ian
Director
31/03/2025 - Present
-
Devereux, Edward John Howard
Director
17/07/2020 - Present
8
Mitchell, Paul Antony
Director
17/07/2020 - 31/03/2025
1
Thomas, William Neil
Director
17/01/2025 - 13/01/2026
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About PRISM ELOGISTICS (UK) LIMITED

PRISM ELOGISTICS (UK) LIMITED is an(a) Active company incorporated on 17/07/2020 with the registered office located at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland. 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 ELOGISTICS (UK) LIMITED?

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PRISM ELOGISTICS (UK) LIMITED is currently Active. It was registered on 17/07/2020 .

Where is PRISM ELOGISTICS (UK) LIMITED located?

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PRISM ELOGISTICS (UK) LIMITED is registered at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland.

What does PRISM ELOGISTICS (UK) LIMITED do?

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PRISM ELOGISTICS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PRISM ELOGISTICS (UK) LIMITED?

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The latest filing was on 01/05/2026: Cessation of Spearpoint Security Group Pte Ltd as a person with significant control on 2026-04-30.