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PROMETHEAN FINANCIAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promethean Financial Consultants Limited. The company was founded 7 years ago and was given the registration number NI645160. The firm's registered office is in BELFAST. You can find them at The Mount Business & Conference Centre, 2 Woodstock Link, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROMETHEAN FINANCIAL CONSULTANTS LIMITED
Company Number:NI645160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Mount Business & Conference Centre, 2 Woodstock Link, Belfast, Northern Ireland, BT6 8DD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gas Works, 10 Cromac Quay, Belfast, Northern Ireland, BT7 2JD

Director10 April 2017Active
The Gas Works, 10 Cromac Quay, Belfast, Northern Ireland, BT7 2JD

Director19 May 2017Active

People with Significant Control

Mr Peter Brian Murtagh
Notified on:19 May 2017
Status:Active
Date of birth:May 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:The Gas Works, 10 Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Conor Cahalane
Notified on:10 April 2017
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:The Gas Works, 10 Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-31Miscellaneous

Legacy.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Capital

Capital allotment shares.

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2018-04-19Accounts

Change account reference date company current extended.

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2018-01-02Return

Legacy.

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2017-06-12Officers

Appoint person director company with name date.

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2017-04-10Incorporation

Incorporation company.

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