PRISMA DEVELOPMENTS LIMITED

active Company number 03913618

Private Limited by Shares · Incorporated on 26th Jan 2000

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SIC code: 82990
Registered office: London, W1T 6EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRISMA DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

2647 Companies at address View all 4975 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Parker	Director	1st Jul 2026		British	View profile

No individual or entity with significant control

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EIG DEVELOPMENTS GROUP LIMITED	17432347	2nd Sep 2026	active
TRITON VENTURE GROUP LIMITED	17430740	1st Sep 2026	active
SFF VENTURES LTD	17427110	28th Aug 2026	active
AMPHIO TECHNOLOGIES LIMITED	17426941	28th Aug 2026	active

Showing the latest 5 of 2,646 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jan 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 2000 Company incorporated
26th Jan 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
26th Jan 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Feb 2000 Anthony Taylor appointed as Director
11th Feb 2000 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
11th Feb 2000 Amanda Whelan appointed as Director
11th Feb 2000 Linda Taylor appointed as Director
11th Feb 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
11th Feb 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Apr 2000 Amanda Whelan resigned as Director
2nd Jul 2002 Linda Taylor resigned as Director
10th Mar 2004 William Hawes appointed as Director
17th Mar 2004 William Hawes resigned as Director
1st Feb 2005 Brenda Cocksedge appointed as Director
1st Feb 2005 Anthony Taylor resigned as Director
20th Jan 2010 MAYSIDE SECRETARIES LIMITED appointed as Corporate secretary
20th Jan 2010 PANFRY LIMITED appointed as Corporate director
20th Jan 2010 Elizabeth Knott appointed as Director
20th Jan 2010 Brenda Cocksedge resigned as Director
20th Jan 2010 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2012 Elizabeth Knott resigned as Director
31st Dec 2012 Richard Hazzard appointed as Director
23rd Feb 2018 David Cathersides appointed as Director
23rd Feb 2018 Richard Hazzard resigned as Director
18th May 2018 PANFRY LIMITED resigned as Corporate director
17th Aug 2018 MAYSIDE SECRETARIES LIMITED resigned as Corporate secretary
17th Aug 2018 David Cathersides resigned as Director
17th Aug 2018 Richard Hazzard appointed as Director
25th Apr 2023 Richard Hazzard resigned as Director
25th Apr 2023 Benjamin Bateson appointed as Director
6th Nov 2025 Confirmation statement made up
1st Jul 2026 Benjamin Bateson resigned as Director
1st Jul 2026 Jonathan Parker appointed as Director
30th Sep 2027 Next accounts due

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