Prism Financial Advice Limited

Company Name	Prism Financial Advice Limited
Company Status	Active
Company Number	05303532
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil McGann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Technical Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Bowes Avenue Seaham County Durham SR7 8JY

Director Name	Mr Stephen Thomas Price
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Milburn Close Beaumont Park Hexham Northumberland NE46 2NY

Director Name	Mr Michael Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF

Secretary Name	Mr Stephen Thomas Price
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Milburn Close Beaumont Park Hexham Northumberland NE46 2NY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(19 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prism House 13 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.prismadvice.co.uk/
Telephone	0191 4619400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Prism House 13 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£86,484
Cash	£71,690
Current Liabilities	£83,551

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 April 2018	Registered office address changed from Prism House 13 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY to Prism House 13 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 April 2018 (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (6 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (6 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Registered office address changed from the Axis Building, Maingate Kingsway North Gateshead Tyne & Wear NE11 0NQ on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from the Axis Building, Maingate Kingsway North Gateshead Tyne & Wear NE11 0NQ on 12 December 2011 (1 page)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Register inspection address has been changed (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Register inspection address has been changed (1 page)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Director's details changed for Neil Mcgann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Smith on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Price on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Price on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Smith on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Smith on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Neil Mcgann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Neil Mcgann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Price on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 03/12/07; full list of members (3 pages)
3 December 2007	Return made up to 03/12/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 December 2006	Registered office changed on 06/12/06 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 December 2006	Registered office changed on 06/12/06 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 December 2005	Return made up to 03/12/05; full list of members (3 pages)
21 December 2005	Return made up to 03/12/05; full list of members (3 pages)
12 January 2005	Ad 03/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2005	Ad 03/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
3 December 2004	Incorporation (16 pages)
3 December 2004	Incorporation (16 pages)

Prism Financial Advice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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