Introduction
Watch Company
P
PRISM GLOBAL LIMITED
PRISM GLOBAL LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRISM GLOBAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13727746
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
The Cube Haverton Hill Road Stockton-On-Tees, TS23 1PY,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YOUNIS, Zubeir Hassan
ActiveHaverton Hill Road, Stockton-On-TeesTS23 1PY
Born September 1985
Director
Appointed 11 May 2023
YOUNIS, Zubeir Hassan
Haverton Hill Road, Stockton-On-TeesTS23 1PY
Born September 1985
Director
11 May 2023
Active
YOUNIS, Tariq Bilal
ResignedHaverton Hill Road, Stockton-On-TeesTS23 1PY
Born June 1983
Director
Appointed 08 Nov 2021
Resigned 15 Oct 2025
YOUNIS, Tariq Bilal
Haverton Hill Road, Stockton-On-TeesTS23 1PY
Born June 1983
Director
08 Nov 2021
Resigned 15 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Northern Limited
ActiveHaverton Hill Road, BillinghamTS23 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2022
Northern Limited
Haverton Hill Road, BillinghamTS23 1PY
Ownership of shares 75 to 100 percent
13 May 2022
Active
Mr Tariq Bilal Younis
CeasedHaverton Hill Road, Stockton-On-TeesTS23 1PY
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2021
Ceased 13 May 2022
Mr Tariq Bilal Younis
Haverton Hill Road, Stockton-On-TeesTS23 1PY
Born June 1983
Ownership of shares 75 to 100 percent
08 Nov 2021
Ceased 13 May 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2022