PRISM PARFUMS LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

PRISM PARFUMS LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
PRISM PARFUMS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

PRISM PARFUMS LIMITED - NEWHAVEN

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 31/03/2022 22/03/2024

Registered Office

66 HAVEN WAY
NEWHAVEN
EAST SUSSEX
BN9 9TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE PHILIPSON May 1975 British Director 2022-10-31 CURRENT
MR IAN CLAYTON-SMITH May 1954 British Director 2014-09-25 UNTIL 2020-05-01 RESIGNED
MR SIMON CHARLES WHEELER MOOREHEAD Jun 1962 British Director 2014-08-06 UNTIL 2022-10-31 RESIGNED
SIMON CHARLES WHEELER MOOREHEAD Secretary 2014-08-06 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Jonathan Emsden 2020-05-01 - 2020-05-01 11/1970 Winsford   Significant influence or control
Mr Lee Jonathan Emsden 2020-05-01 - 2020-05-01 11/1970 Winsford   Significant influence or control
Mr Simon Charles Wheeler Moorehead 2016-04-06 6/1962 Newhaven   East Sussex Ownership of shares 25 to 50 percent
Mr Ian Clayton-Smith 2016-04-06 5/1954 Newhaven   East Sussex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIPLEY TRUST INFRASTRUCTURE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED BRENTWOOD ... GROUP 32990 - Other manufacturing n.e.c.
DAVENCROFT LIMITED NEWHAVEN Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BLEU AZURE LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GET BRANDED LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
THE BRIT FRAGRANCE HOUSE LTD NEWHAVEN Active DORMANT 32990 - Other manufacturing n.e.c.
TILLY PARKER LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SURREY SELECT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B-FABUK LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GLOPEK LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOPACK SOLUTIONS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PECKSNIFFS LIFESTYLE LTD NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
RUSHEY HILL LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUDDLES GREEN LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
BEAUTY BABE LIMITED NEWHAVEN ENGLAND Active DORMANT 99999 - Dormant Company
DAVENCROFT INNOVATION SERVICES LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NURSTED LIMITED NEWHAVEN ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
MUNSLEY LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVENCROFT EUROPE LIMITED BELFAST NORTHERN IRELAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2024-03-23 31-03-2023 £40,099 Cash £-196,761 equity
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2022-05-24 31-03-2021 £21,056 Cash £-162,153 equity
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2022-05-24 31-03-2022 £61,900 Cash £-191,244 equity
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2021-06-22 31-03-2020 £7,125 Cash £-179,475 equity
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2019-12-20 31-03-2019 £64,190 Cash £-97,890 equity
Prism Parfums Limited Filleted accounts for Companies House (small and micro) 2018-12-18 31-03-2018 £57,937 Cash £-112,607 equity
Prism Parfums Limited Company Accounts 2018-03-16 31-03-2017 £65,214 Cash £-14,519 equity
Accounts filed on 31-03-2016 2017-06-21 31-03-2016 £48,931 Cash £-3,677 equity
Dormant Company Accounts - PRISM PARFUMS LIMITED 2015-12-16 31-03-2015 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENCROFT LIMITED NEWHAVEN Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BOWERMAN GILL LIMITED NEWHAVEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSOCIATED STORAGE & ARCHIVING LIMITED NEWHAVEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BRIT FRAGRANCE HOUSE LTD NEWHAVEN Active DORMANT 32990 - Other manufacturing n.e.c.
TILLY PARKER LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BRIGHTON ARCHIVING LIMITED NEWHAVEN Active DORMANT 82990 - Other business support service activities n.e.c.
DAVENCROFT INNOVATION SERVICES LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODDENHAM LIMITED NEWHAVEN ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HESTIAFIREPLACE LIMITED NEWHAVEN ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
TIM WHITTINGTON DEVELOPMENTS LLP NEWHAVEN Active NO ACCOUNTS FILED None Supplied