Prizematic Limited

Company Name	Prizematic Limited
Company Status	Dissolved
Company Number	06546501
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Widcombe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nasser Mohammed Malik
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Court Oakwood Court City Road Bradford West Yorkshire BD8 8JY

Director Name	Mr Sheraz Mohammed Malik
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Court City Road Bradford West Yorkshire BD8 8JY

Director Name	Mrs Julia Joanne Gray
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Chadlaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	www.prizematic.co.uk

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£894,067
Cash	£1,118,346
Current Liabilities	£232,092

Accounts

Latest Accounts	29 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

21 January 2021	Compulsory strike-off action has been discontinued (1 page)
20 January 2021	Confirmation statement made on 2 October 2020 with no updates (3 pages)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Termination of appointment of Julia Joanne Gray as a director on 25 March 2020 (1 page)
26 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
26 March 2020	Termination of appointment of Sheraz Mohammed Malik as a director on 25 March 2020 (1 page)
7 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
2 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 November 2018	Appointment of Mr Nasser Mohammed Malik as a director on 2 November 2018 (2 pages)
26 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
20 September 2018	Appointment of Mrs Julia Joanne Gray as a director on 19 September 2018 (2 pages)
26 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2016	Director's details changed for Mr Sheraz Mohammed Malik on 27 March 2016 (2 pages)
19 May 2016	Director's details changed for Mr Sheraz Mohammed Malik on 27 March 2016 (2 pages)
19 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 21,430 (3 pages)
19 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 21,430 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 21,430 (3 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 21,430 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 15,000 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 15,000 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 15,000 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 (4 pages)
18 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
12 June 2013	Registered office address changed from 2a Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 2a Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 12 June 2013 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Appointment of Sheraz Malik as a director (2 pages)
28 June 2012	Appointment of Sheraz Malik as a director (2 pages)
12 June 2012	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary (1 page)
12 June 2012	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary (1 page)
12 June 2012	Termination of appointment of Chadlaw (Directors) Limited as a director (1 page)
12 June 2012	Termination of appointment of Chadlaw (Directors) Limited as a director (1 page)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
8 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
8 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 September 2009	Nc inc already adjusted 25/08/09 (2 pages)
1 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2009	Memorandum and Articles of Association (11 pages)
1 September 2009	Memorandum and Articles of Association (11 pages)
1 September 2009	Ad 25/08/09\gbp si 1668@1=1668\gbp ic 13332/15000\ (2 pages)
1 September 2009	Ad 25/08/09\gbp si 1668@1=1668\gbp ic 13332/15000\ (2 pages)
1 September 2009	Nc inc already adjusted 25/08/09 (2 pages)
1 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Return made up to 27/03/09; full list of members (3 pages)
15 May 2009	Return made up to 27/03/09; full list of members (3 pages)
8 October 2008	Registered office changed on 08/10/2008 from 13 railway street huddersfield west yorkshire HD1 1JS england (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 13 railway street huddersfield west yorkshire HD1 1JS england (1 page)
29 March 2008	Company name changed widcombe LIMITED\certificate issued on 31/03/08 (2 pages)
29 March 2008	Company name changed widcombe LIMITED\certificate issued on 31/03/08 (2 pages)
27 March 2008	Incorporation (16 pages)
27 March 2008	Incorporation (16 pages)

Prizematic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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