PROMETHEAN WORLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promethean World Limited. The company was founded 14 years ago and was given the registration number 07118000. The firm's registered office is in BLACKBURN. You can find them at Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PROMETHEAN WORLD LIMITED |
|---|
| Company Number | : | 07118000 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 January 2010 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mynd.Ai, Inc. |
| Notified on | : | 21 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Cayman Islands |
|---|
| Address | : | Maples Corporate Services Limited, PO BOX 309, Grand Cayman, Cayman Islands, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Zheng Hui |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | Chinese |
|---|
| Address | : | Promethean House, Lower Philips Road, Blackburn, BB1 5TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Luyuan Liu |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1973 |
|---|
| Nationality | : | Chinese |
|---|
| Address | : | Promethean House, Lower Philips Road, Blackburn, BB1 5TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Dejian Liu |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Harbour Centre, Units 2001-05 & 11, 20th Floor, Wan Chai, Hong Kong, |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)