Prisymid Limited

Active05004963 Private limited company
Incorporated
31 December 2003 (22 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Zbella
Accounts type
Full
Region
Yorkshire
Address
C/o Rsm Fifth Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
American
Born September 1971 (55)
Zbella, Andrew
Director · Appointed 22 June 2023
American
Born January 1989 (37)
Officer history (16 former)
27 October 2023
Resigned Pierni, E. Victor as Director
23 June 2023
Resigned Stacey, Warren Frank as Director
23 June 2023
Resigned Belluck, David as Director
23 June 2023
Resigned O'Connor, Jr., Robert as Director
22 June 2023
Appointed Zbella, Andrew as Director
22 June 2023
Appointed Bureau, James F as Director
7 September 2022
Appointed Pierni, E. Victor as Director
29 July 2022
31 May 2022
Resigned Adams, Richard Ian Vaughan as Director
15 December 2021
Resigned Postill, Vincent as Director
15 December 2021
Appointed O'Connor, Jr., Robert as Director
15 December 2021
Resigned Stewart Patterson, Lauren Katherine as Secretary
15 December 2021
Resigned Cooper, Barry as Director
15 December 2021
Resigned Daw, Michael Charles as Director
15 December 2021
Appointed Belluck, David as Director
1 October 2019
Appointed Stewart Patterson, Lauren Katherine as Secretary
1 October 2019
Resigned Cooper, Barry as Secretary
1 October 2019
8 July 2019
Appointed Adams, Richard Ian Vaughan as Director
7 December 2006
Resigned Walters, Colin Eric as Director
1 February 2006
Appointed Postill, Vincent as Director
31 October 2005
Resigned Foster, Jeremy Peter as Director
31 October 2005
Resigned Lee, Kerry Lewis as Director
8 November 2004
Appointed Cooper, Barry as Secretary
8 November 2004
Resigned Laytons Secretaries Limited as Corporate Secretary
30 July 2004
Resigned Bart Management Limited as Corporate Nominee Director
29 July 2004
Appointed Cooper, Barry as Director
29 July 2004
Appointed Walters, Colin Eric as Director
29 July 2004
Appointed Daw, Michael Charles as Director
29 July 2004
Appointed Lee, Kerry Lewis as Director
29 July 2004
Appointed Stacey, Warren Frank as Director
29 July 2004
Appointed Foster, Jeremy Peter as Director
31 December 2003
Appointed Bart Management Limited as Corporate Nominee Director
31 December 2003
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12741269
Former controllers (2)
15 December 2021
Ceased Barry Cooper — Owns 25–50% of shares
15 December 2021
Ceased Michael Charles Daw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nicelabel International Limited Owns 75–100% of shares
Prisymid Limited This company Owns 75–100% of shares
Prisymid Support Services Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates14 May 2026
4 October 2025Full accounts31 December 2024
11 June 2025Full accounts31 December 2023
2 June 2025Confirmation statement with no updates14 May 2025
Show all 195 filings

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