Introduction
Watch Company
P
PRISM INVESTMENTS LIMITED
PRISM INVESTMENTS LIMITED is an active company incorporated on 13 December 2018 with the registered office located in Rochester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PRISM INVESTMENTS LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11725801
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Affinity House Sir Thomas Longley Road Medway City Estate Rochester, ME2 4FD,
Previous Addresses
2 Summerlands Road Fair Oak Eastleigh SO50 7AQ England
From: 28 August 2020To: 29 September 2022
27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom
From: 13 December 2018To: 28 August 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUNNE, Paul Anthony
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born December 1975
Director
Appointed 13 Dec 2018
DUNNE, Paul Anthony
Sir Thomas Longley Road, RochesterME2 4FD
Born December 1975
Director
13 Dec 2018
Active
GRAS-VELÁZQUEZ, Azalea
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born March 1986
Director
Appointed 24 Oct 2025
GRAS-VELÁZQUEZ, Azalea
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1986
Director
24 Oct 2025
Active
WOOD, Christopher John
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born July 1969
Director
Appointed 16 Apr 2025
WOOD, Christopher John
Sir Thomas Longley Road, RochesterME2 4FD
Born July 1969
Director
16 Apr 2025
Active
DUNNE, Paul Anthony
ResignedSir Thomas Longley Road, RochesterME2 4FD
Secretary
Appointed 13 Dec 2018
Resigned 01 Apr 2025
DUNNE, Paul Anthony
Sir Thomas Longley Road, RochesterME2 4FD
Secretary
13 Dec 2018
Resigned 01 Apr 2025
Resigned
KEANE, Kevin
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born May 1971
Director
Appointed 29 Sept 2022
Resigned 16 Apr 2025
KEANE, Kevin
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1971
Director
29 Sept 2022
Resigned 16 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Athol Street, DouglasIM1 1LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Harbour Rock Group Limited
Athol Street, DouglasIM1 1LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Summerlands Road, EastleighSO50 7AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 29 Sept 2022
Summerlands Capital Limited
Summerlands Road, EastleighSO50 7AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 29 Sept 2022
Ceased
Mr Paul Anthony Dunne
CeasedKingfisher Court, NewburyRG14 5SJ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 05 Aug 2022
Mr Paul Anthony Dunne
Kingfisher Court, NewburyRG14 5SJ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 05 Aug 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2023
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
6 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2022
6 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2022
6 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 September 2020
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2018