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Home > England & Wales Companies > PRISM (GENERAL PARTNER) LIMITED
Company Information for

PRISM (GENERAL PARTNER) LIMITED

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
04404372
Private Limited Company
Active

Company Overview

About Prism (general Partner) Ltd
PRISM (GENERAL PARTNER) LIMITED was founded on 2002-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Prism (general Partner) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (GENERAL PARTNER) LIMITED
 
Legal Registered Office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in B2
 
Filing Information
Company Number 04404372
Company ID Number 04404372
Date formed 2002-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISM (GENERAL PARTNER) LIMITED
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Company Officers of PRISM (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
ROGER VERNON WOOD
 Company Secretary 2008-07-01
JULIE MARY DAVIES
 Director 2018-06-26
ANDREW VICTOR GRAHAM MUIR
 Director 2005-03-18
ANTHONY DAVID STOTT
 Director 2006-09-26
RICHARD KELVIN MARK WHITE
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN NEWMAN
 Director 2010-12-01 2015-06-30
DAVID PETER JENKINS
 Company Secretary 2004-08-09 2008-06-30
EDWARD STANGER
 Director 2006-09-26 2008-01-31
JOHN PAUL O`NEILL
 Director 2002-05-21 2006-11-15
TERENCE SWAINBANK
 Director 2002-05-21 2006-11-15
TERENCE SWAINBANK
 Company Secretary 2002-05-21 2004-08-09
PHILSEC LIMITED
 Nominated Secretary 2002-03-26 2002-05-21
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 2002-03-26 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER VERNON WOOD ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED Company Secretary 2008-07-01 CURRENT 2002-05-13 Active
ROGER VERNON WOOD FUTURE PLANET CAPITAL (VENTURES) LIMITED Company Secretary 2008-07-01 CURRENT 1990-05-10 Active
ROGER VERNON WOOD MILLPOINT LIMITED Company Secretary 2008-07-01 CURRENT 1990-09-27 Active
ROGER VERNON WOOD MIDVEST LIMITED Company Secretary 2008-07-01 CURRENT 1994-03-23 Active
ROGER VERNON WOOD ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Company Secretary 2008-07-01 CURRENT 2002-08-02 Active - Proposal to Strike off
ROGER VERNON WOOD MIDVEN HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-21 Active
JULIE MARY DAVIES STEPHENSON GENERAL PARTNER LIMITED Director 2018-06-26 CURRENT 2013-12-20 Active
JULIE MARY DAVIES MEIF WM EQUITY (GENERAL PARTNER) LIMITED Director 2018-06-26 CURRENT 2018-01-17 Active
JULIE MARY DAVIES FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2018-06-26 CURRENT 1990-05-10 Active
JULIE MARY DAVIES MILLPOINT LIMITED Director 2018-06-26 CURRENT 1990-09-27 Active
JULIE MARY DAVIES MIDVEST LIMITED Director 2018-06-26 CURRENT 1994-03-23 Active
JULIE MARY DAVIES ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Director 2018-06-26 CURRENT 2002-08-02 Active - Proposal to Strike off
JULIE MARY DAVIES EXCEED CIV LIMITED Director 2018-06-26 CURRENT 2009-11-10 Active
JULIE MARY DAVIES EXCEED (GENERAL PARTNER) LIMITED Director 2018-06-26 CURRENT 2009-11-10 Active
JULIE MARY DAVIES MIDVEN CO-INVEST GP LIMITED Director 2018-06-26 CURRENT 2010-03-18 Active
JULIE MARY DAVIES MIDVEN HOLDINGS LIMITED Director 2018-06-26 CURRENT 2007-06-21 Active
JULIE MARY DAVIES ARDEN TAX & ACCOUNTANCY LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
ANDREW VICTOR GRAHAM MUIR PIRETA LIMITED Director 2017-06-08 CURRENT 2017-01-10 Liquidation
ANDREW VICTOR GRAHAM MUIR AMALYST LIMITED Director 2017-05-25 CURRENT 2012-10-25 Liquidation
ANDREW VICTOR GRAHAM MUIR EAGLE GENOMICS LIMITED Director 2015-12-15 CURRENT 2008-05-07 In Administration
ANDREW VICTOR GRAHAM MUIR MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
ANDREW VICTOR GRAHAM MUIR ABGENTIS LIMITED Director 2012-07-16 CURRENT 2012-02-28 Active - Proposal to Strike off
ANDREW VICTOR GRAHAM MUIR MILLPOINT LIMITED Director 2009-11-10 CURRENT 1990-09-27 Active
ANDREW VICTOR GRAHAM MUIR FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2007-09-04 CURRENT 1990-05-10 Active
ANDREW VICTOR GRAHAM MUIR MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANDREW VICTOR GRAHAM MUIR AITUA LIMITED Director 2006-12-05 CURRENT 2002-09-30 Liquidation
ANTHONY DAVID STOTT MEIF WM EQUITY (GENERAL PARTNER) LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ANTHONY DAVID STOTT MIDVEN CO-INVEST GP LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
ANTHONY DAVID STOTT EXCEED CIV LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
ANTHONY DAVID STOTT EXCEED (GENERAL PARTNER) LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
ANTHONY DAVID STOTT EARLY ADVANTAGE (CIV) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANTHONY DAVID STOTT MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANTHONY DAVID STOTT ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED Director 2006-09-26 CURRENT 2002-05-13 Active
ANTHONY DAVID STOTT FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2006-09-26 CURRENT 1990-05-10 Active
ANTHONY DAVID STOTT MILLPOINT LIMITED Director 2006-09-26 CURRENT 1990-09-27 Active
ANTHONY DAVID STOTT MIDVEST LIMITED Director 2006-09-26 CURRENT 1994-03-23 Active
ANTHONY DAVID STOTT ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Director 2006-09-26 CURRENT 2002-08-02 Active - Proposal to Strike off
RICHARD KELVIN MARK WHITE IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED Director 2012-02-03 CURRENT 2010-12-21 Active
RICHARD KELVIN MARK WHITE MICROBIAL SOLUTIONS LIMITED Director 2011-11-23 CURRENT 2005-12-02 Dissolved 2017-04-10

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
2024-11-21Director's details changed for Dr Andrew Victor Graham Muir on 2024-11-13
2024-11-20Director's details changed for Ms Julie Mary Davies on 2024-11-13
2024-11-20Director's details changed for Mr Alexander Marjan Leigh on 2024-11-13
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED MR ALEXANDER MARJAN LEIGH
2023-03-06Director's details changed for Ms Julie Mary Davies on 2023-02-27
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-05Termination of appointment of Roger Vernon Wood on 2021-12-31
2022-01-05TM02Termination of appointment of Roger Vernon Wood on 2021-12-31
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP
2021-09-29AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-21AP01DIRECTOR APPOINTED MR PETER OLIVER WHARTON SEXTON
2018-06-26AP01DIRECTOR APPOINTED MS JULIE MARY DAVIES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR ROGER VERNON WOOD on 2017-11-01
2017-11-01CH01Director's details changed for Mr Anthony David Stott on 2017-11-01
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NEWMAN
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-19AP01DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE
2013-04-12AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-05AR0126/03/12 ANNUAL RETURN FULL LIST
2011-03-30AR0126/03/11 ANNUAL RETURN FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-07AP01DIRECTOR APPOINTED MRS JULIE ANN NEWMAN
2010-03-31AR0126/03/10 ANNUAL RETURN FULL LIST
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR / 09/04/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-23288aSECRETARY APPOINTED ROGER VERNON WOOD
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY DAVID JENKINS
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-12363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 37 BENNETTS HILL BIRMINGHAM B2 5SN
2008-02-04288bDIRECTOR RESIGNED
2007-04-28363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-05-05363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-21288cSECRETARY'S PARTICULARS CHANGED
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-04-07363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-11225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/03
2003-04-25363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED
2002-04-29CERTNMCOMPANY NAME CHANGED MEAUJO (586) LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to PRISM (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRISM (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISM (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of PRISM (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISM (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of PRISM (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISM (GENERAL PARTNER) 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 (66110 - Administration of financial markets) as PRISM (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRISM (GENERAL PARTNER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISM (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M3 3AA