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- PROMETHEUS ENTERPRISES U.K. LIMITED
PROMETHEUS ENTERPRISES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEUS ENTERPRISES U.K. LIMITED
COMPANY NUMBER
07804590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Sterling House
1 Sheepscar Court
Leeds
West Yorkshire
LS7 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOPERATIVE PROMETHEUS GROUP NLD UA | N/A | N/A |
PROMETHEUS ENTERPRISES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETHEUS ENTERPRISES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEUS ENTERPRISES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEUS ENTERPRISES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2011 - Present (13 years and 2 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2011 - Present (13 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 211 Past: 64 |
View Report |
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEGASUS GLOBAL HOLDINGS LLC | N/A | N/A |
COOPERATIVE PROMETHEUS GROUP NLD UA | N/A | N/A |
PROMETHEUS ENTERPRISES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2023 | Event: New Board Member Kevin Rozanski (931045535) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
Date: 23/08/2022 | Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (929926186) Appointed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
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