Introduction
Watch Company
P
PRISMA AI LIMITED
PRISMA AI LIMITED is an active company incorporated on 4 June 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. PRISMA AI LIMITED was registered 0 years ago.(SIC: 62020, 62090)
Status
active
Active since N/A years ago
Company No
16496276
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
134 Buckingham Palace Road London, SW1W 9SA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOEL, Vijay Gajanand
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
Appointed 04 Jun 2025
GOEL, Vijay Gajanand
Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
04 Jun 2025
Active
IYER, Shreeram Subramaniam
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1973
Director
Appointed 04 Jun 2025
IYER, Shreeram Subramaniam
Buckingham Palace Road, LondonSW1W 9SA
Born September 1973
Director
04 Jun 2025
Active
ROY CHOWDHURY, Amitabh
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1969
Director
Appointed 04 Jun 2025
ROY CHOWDHURY, Amitabh
Buckingham Palace Road, LondonSW1W 9SA
Born March 1969
Director
04 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amitabh Roy Chowdhury
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1969
Nature of Control
Significant influence or control
Notified 04 Jun 2025
Mr Amitabh Roy Chowdhury
Buckingham Palace Road, LondonSW1W 9SA
Born March 1969
Significant influence or control
04 Jun 2025
Active
Mr Shreeram Subramaniam Iyer
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Mr Shreeram Subramaniam Iyer
Buckingham Palace Road, LondonSW1W 9SA
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document