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PRISM MARSWORTH LIMITED (09018092)

PRISM MARSWORTH LIMITED (09018092) is an active UK company. incorporated on 30 April 2014. with registered office in Old Hatfield. The company operates in the Construction sector, engaged in development of building projects. PRISM MARSWORTH LIMITED has been registered for 12 years. Current directors include WEBB, Nicholas.

Company Number
09018092
Status
active
Type
ltd
Incorporated
30 April 2014
Age
12 years
Address
Broad House, Old Hatfield, AL9 5BG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WEBB, Nicholas
SIC Codes
41100

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PRISM MARSWORTH LIMITED

PRISM MARSWORTH LIMITED is an active company incorporated on 30 April 2014 with the registered office located in Old Hatfield. The company operates in the Construction sector, specifically engaged in development of building projects. PRISM MARSWORTH LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

09018092

LTD Company

Age

12 Years

Incorporated 30 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 December 2025 (6 months ago)
Submitted on 18 December 2025 (6 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

PRISM CONSTRUCTING LIMITED
From: 7 May 2014To: 5 December 2024
PRISM BESTBUILD LIMITED
From: 30 April 2014To: 7 May 2014
Contact
Address

Broad House 1 The Broadway Old Hatfield, AL9 5BG,

Previous Addresses

1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
From: 30 April 2014To: 28 August 2020
Timeline

2 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Apr 14
Loan Secured
Jan 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

WEBB, Nicholas

Active
1 The Broadway, Old HatfieldAL9 5BG
Born March 1968
Director
Appointed 30 Apr 2014

Persons with significant control

1

Mr Nicholas Webb

Active
1 The Broadway, Old HatfieldAL9 5BG
Born March 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Change Person Director Company With Change Date
23 January 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Certificate Change Of Name Company
5 December 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Certificate Change Of Name Company
7 May 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 April 2014
NEWINCIncorporation