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Company Information for

PRISM DIGITAL LIMITED

THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL,
Company Registration Number
08275271
Private Limited Company
Active

Company Overview

About Prism Digital Ltd
PRISM DIGITAL LIMITED was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active". Prism Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRISM DIGITAL LIMITED
 
Legal Registered Office
THREE TUNS HOUSE
109 BOROUGH HIGH STREET
LONDON
SE1 1NL
Other companies in N1
 
Filing Information
Company Number 08275271
Company ID Number 08275271
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152117544  
Last Datalog update: 2024-04-07 03:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISM DIGITAL LIMITED
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Companies with same name PRISM DIGITAL LIMITED
The following companies were found which have the same name as PRISM DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRISM DIGITAL COMMUNICATIONS LIMITED 15 MARDEN ROAD STAPLEHURST KENT TN12 0NF Active Company formed on the 1991-11-22
PRISM DIGITAL IMAGING Prince Edward Island Unknown Company formed on the 2001-04-23
PRISM DIGITAL 2007 Prince Edward Island Unknown Company formed on the 2007-02-16
PRISM DIGITAL ANALYSIS LIMITED 4 ATKINSON STREET BRIERCLIFFE BURNLEY ENGLAND BB10 2JE Dissolved Company formed on the 2017-01-30
PRISM DIGITAL LLC 13 Sweetbriar C Broome Endwell NY 13760 Active Company formed on the 2018-02-01
PRISM DIGITAL COMMUNICATIONS LLC New Jersey Unknown
Prism Digital Post Inc Maryland Unknown
PRISM DIGITAL CONSULTING LIMITED 34a Watling Street Suite 101 Radlett WD7 7NN Active - Proposal to Strike off Company formed on the 2020-11-06
PRISM DIGITAL LLC 2915 STANHOPE AVE LAKELAND FL 33803 Active Company formed on the 2021-02-24
PRISM DIGITAL ASSETS PTY LTD Active Company formed on the 2021-10-19

Company Officers of PRISM DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ALEX DOVER
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PEDERSEN
 Director 2012-10-31 2017-12-05
SHASHI FERNANDO
 Director 2012-10-31 2017-06-27
NOEL DAVID HOUGHTON
 Director 2015-10-28 2016-11-25
SABRINA CHEN
 Company Secretary 2012-10-31 2012-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 1-2 Paris Garden London SE1 8nd England
2023-10-23Director's details changed for Mr Alex Dover on 2023-10-23
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-06PSC04Change of details for Mr Alex Dover as a person with significant control on 2019-01-01
2019-01-06CH01Director's details changed for Mr Alex Dover on 2019-01-06
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-08PSC07CESSATION OF YONDER AND BEYOND PTY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX DOVER
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEDERSEN
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752710001
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SHASHI FERNANDO
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SHASHI FERNANDO
2017-05-08AAMDAmended account small company full exemption
2017-04-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NOEL DAVID HOUGHTON
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1BR England
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 9 White Lion Street London N1 9PD
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-13AP01DIRECTOR APPOINTED MR NOEL DAVID HOUGHTON
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-09AA01PREVSHO FROM 31/10/2014 TO 30/06/2014
2014-12-09AR0131/10/14 FULL LIST
2014-09-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0131/10/13 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI FERNANDO / 02/12/2013
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PEDERSEN / 02/12/2013
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DOVER / 02/12/2013
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY SABRINA CHEN
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1 ST. JOHN'S SQUARE FARRINGDON LONDON EC1M 4PN UNITED KINGDOM
2014-02-25GAZ1FIRST GAZETTE
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 1 SAINT JOHN'S SQUARE FARRINGDON LONDON EC1M 4PM ENGLAND
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to PRISM DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against PRISM DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRISM DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRISM DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of PRISM DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISM DIGITAL LIMITED
Trademarks

Trademark applications by PRISM DIGITAL LIMITED

PRISM DIGITAL LIMITED is the Original Applicant for the trademark Prism Digital ™ (UK00003068198) through the UKIPO on the 2014-08-12
Trademark class: Consultancy of personnel recruitment;Personnel placement and recruitment;Personnel recruitment services;Recruitment and placement services;Recruitment consultancy services;Recruitment services;Staff recruitment services;Advertising services relating to the recruitment of personnel;Advisory services relating to personnel recruitment;Assistance relating to recruitment and placement of staff;Business recruitment consultancy;Consultancy relating to personnel recruitment;Employment recruitment;Executive recruitment services;Interviewing services [for personnel recruitment];Management advice relating to the recruitment of staff;Office support staff recruitment services;Permanent staff recruitment;Personnel recruitment advertising;Personnel recruitment agency services;Personnel recruitment consultancy;Professional recruitment services;Provision of advice relating to the recruitment of graduates;Provision of information relating to recruitment;Recruitment (personnel-);Recruitment advertising;Recruitment consultancy for lawyers;Recruitment consultancy for legal secretaries;Recruitment consultants in the financial services field;Recruitment of computer staff;Recruitment of executive staff;Recruitment of personnel;Recruitment of temporary technical personnel;Recruitment services for sales and marketing personnel;Staff recruitment;Staff recruitment consultancy services;Personnel recruitment services and employment agencies;Dissemination of information relating to the recruitment of graduates;Personnel recruitment;Recruitment (Personnel -).
Income
Government Income
We have not found government income sources for PRISM DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PRISM DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRISM DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRISM DIGITAL LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISM DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRISM DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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