Ltd Facts The UK company register, as filed

Register entry · No. 10816692

PRISM RETAIL CONSULTANTS LIMITED

Active Private Limited Company Incorporated 13 Jun 2017

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 LYONSDOWN AVENUE, NEW BARNET, LONDON, UNITED KINGDOM, EN5 1DX

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
    • 52103 Operation of warehousing and storage facilities for land transport activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRISM RETAIL CONSULTANTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugo Shane Warnes Supply Chain And Retailer Director 13 Jun 2017 — August 1975 British · United Kingdom
Tanya Selina Idnani Warnes Buyer & Retailer Director 13 Jun 2017 — March 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugo Shane Warnes Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as trust; Ownership of shares 50 to 75 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Significant influence or control as firm 13 Jun 2017 — August 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRISM RETAIL CONSULTANTS LIMITED still trading?

The register shows PRISM RETAIL CONSULTANTS LIMITED as active.

What does PRISM RETAIL CONSULTANTS LIMITED do?

It files these industry codes 47190 (Other retail sale in non-specialised stores); 52103 (Operation of warehousing and storage facilities for land transport activities); 70229 (Management consultancy activities other than financial management).

When was PRISM RETAIL CONSULTANTS LIMITED set up?

It was incorporated on 13 June 2017.

When are PRISM RETAIL CONSULTANTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PRISM RETAIL CONSULTANTS LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs PRISM RETAIL CONSULTANTS LIMITED?

PRISM RETAIL CONSULTANTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 11127310 ANNIE VIOLET LIMITED Active Private Limited Company Inc. 29 Dec 2017 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 11127821 BATHROOM WAREHOUSE WINCHESTER LTD Active Private Limited Company Inc. 29 Dec 2017 47190 · Other retail sale in non-specialised stores
  3. 11126164 C21 ZONE LTD Active Private Limited Company Inc. 28 Dec 2017 47190 · Other retail sale in non-specialised stores
  4. 11124920 GLOBALITM PVT LTD Active Private Limited Company Inc. 27 Dec 2017 47190 · Other retail sale in non-specialised stores
  5. 11125148 PAKSEL ELECTRONICS LIMITED Active Private Limited Company Inc. 27 Dec 2017 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House