PRISM POWER LTD

Key Data

Status

Active

Company No.

04858593

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

10/03/2026

Appointment of Mr Matthew Green as a director on 2026-03-09

View PDF (2 pages)

09/03/2026

Appointment of Mrs Rupinder Kaur Phagura as a director on 2026-03-09

View PDF (2 pages)

31/01/2026

Notification of Prism Power Holdings Ltd as a person with significant control on 2025-09-25

View PDF (2 pages)

28/01/2026

Cessation of Spkgas Ltd as a person with significant control on 2025-09-25

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

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23/09/2025

Confirmation statement made on 2025-08-01 with updates

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11/07/2025

Resolutions

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11/07/2025

Memorandum and Articles of Association

View PDF (37 pages)

11/07/2025

Sub-division of shares on 2025-07-04

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13/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (16 pages)

07/05/2025

Appointment of Mr Adhum Carter Wolde-Lule as a director on 2025-05-07

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19/03/2025

Satisfaction of charge 048585930013 in full

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31/01/2025

Termination of appointment of Ashar Qayyum as a director on 2025-01-15

View PDF (1 pages)

20/12/2024

Satisfaction of charge 048585930012 in full

View PDF (1 pages)

09/12/2024

Cessation of Keith Antony Hall as a person with significant control on 2024-11-28

View PDF (1 pages)

28/11/2024

Change of details for Spkgas Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2024

Notification of Keith Antony Hall as a person with significant control on 2016-04-06

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28/11/2024

Notification of a person with significant control statement

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28/11/2024

Withdrawal of a person with significant control statement on 2024-11-28

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16/10/2024

Satisfaction of charge 048585930006 in full

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07/10/2024

Registration of charge 048585930013, created on 2024-09-27

View PDF (23 pages)

02/10/2024

Registration of charge 048585930012, created on 2024-10-02

View PDF (41 pages)

30/09/2024

Satisfaction of charge 048585930005 in full

View PDF (1 pages)

30/09/2024

Satisfaction of charge 048585930008 in full

View PDF (1 pages)

30/09/2024

Satisfaction of charge 048585930009 in full

View PDF (1 pages)

30/09/2024

Satisfaction of charge 048585930010 in full

View PDF (1 pages)

30/09/2024

Satisfaction of charge 048585930011 in full

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Keith Antony Hall on 2024-09-24

View PDF (2 pages)

20/09/2024

Previous accounting period extended from 2023-12-29 to 2024-06-29

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

13/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

07/03/2024

Termination of appointment of Andrew Mark Tavinor as a director on 2024-02-29

View PDF (1 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

14/07/2023

Satisfaction of charge 048585930007 in full

View PDF (1 pages)

04/07/2023

Registration of charge 048585930011, created on 2023-06-22

View PDF (13 pages)

09/04/2009

Registered office changed on 09/04/2009 from, c/o hillier hopkins LLP, 64 clarendon road, watford, hertfordshire, WD17 1DA

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from, 34 greenhill crescent, watford business park, watford, herts, WD18 8JU

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from, c/o hillier hopkins LLP, 64 clarendon road, watford, WD17 1DA

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from:\hillier hopkins st martins house, 31-35 clarendon road, watford, hertfordshire WD17 1JF

View PDF (1 pages)

19/10/2005

Registered office changed on 19/10/05 from:\uk company secretaries LTD, 11 church road, great bookham, surrey KT23 3PB

View PDF (1 pages)

19/11/2003

Registered office changed on 19/11/03 from:\85 south street, dorking, surrey, RH4 2LA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PRISM POWER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
347.54K
-
0.00
557.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Qayyum, Ashar	Director	04/04/2018 - 15/01/2025	2
Green, Matthew	Director	09/03/2026 - Present	7
Wolde-Lule, Adhum	Director	07/05/2025 - Present	23
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	05/08/2003 - 11/10/2005	988
UK INCORPORATIONS LIMITED	Corporate Director	05/08/2003 - 05/08/2003	1249

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRISM POWER LTD

PRISM POWER LTD is an(a) Active company incorporated on 06/08/2003 with the registered office located at Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire WD18 8RH. There are currently 7 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 POWER LTD?

PRISM POWER LTD is currently Active. It was registered on 06/08/2003 .

Where is PRISM POWER LTD located?

PRISM POWER LTD is registered at Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire WD18 8RH.

What does PRISM POWER LTD do?

PRISM POWER LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for PRISM POWER LTD?

The latest filing was on 10/03/2026: Appointment of Mr Matthew Green as a director on 2026-03-09.