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PROMETHEOS UK LTD

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

This company is commonly known as Prometheos Uk Ltd. The company was founded 6 years ago and was given the registration number 11223234. The firm's registered office is in BRIGHTON & HOVE. You can find them at Hova House, 1 Hova Villas, Brighton & Hove, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PROMETHEOS UK LTD
Company Number:11223234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:11 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74300 - Translation and interpretation activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hova House, 1 Hova Villas, Brighton & Hove, England, BN3 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hova House, 1 Hova Villas, Brighton & Hove, England, BN3 3DH

Director23 February 2018Active

People with Significant Control

Prometheos S.R.O.
Notified on:23 February 2018
Status:Active
Country of residence:Slovakia
Address:414, Dolna, Tesedikovo, Slovakia, 92582
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zsolt Furi
Notified on:23 February 2018
Status:Active
Date of birth:November 1982
Nationality:Slovak
Country of residence:England
Address:Hova House, 1 Hova Villas, Brighton & Hove, England, BN3 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Accounts

Change account reference date company previous shortened.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-05-08Officers

Change person director company with change date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person director company with change date.

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2018-02-23Incorporation

Incorporation company.

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