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Prometheus Business Services Limited, DL3 7HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMETHEUS BUSINESS SERVICES LIMITED

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

This company is commonly known as Prometheus Business Services Limited. The company was founded 5 years ago and was given the registration number 11671331. The firm's registered office is in DARLINGTON. You can find them at Cleveland Lodge, 45 Cleveland Terrace, Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROMETHEUS BUSINESS SERVICES LIMITED
Company Number:11671331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cleveland Lodge, 45 Cleveland Terrace, Darlington, County Durham, United Kingdom, DL3 7HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleveland Lodge, 45 Cleveland Terrace, Darlington, United Kingdom, DL3 7HD

Director12 November 2018Active
Cleveland Lodge, 45 Cleveland Terrace, Darlington, United Kingdom, DL3 7HD

Director12 November 2018Active

People with Significant Control

Miss Elena Bors
Notified on:12 November 2018
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Cleveland Lodge, 45 Cleveland Terrace, Darlington, United Kingdom, DL3 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Kneebone
Notified on:12 November 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Cleveland Lodge, 45 Cleveland Terrace, Darlington, United Kingdom, DL3 7HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Accounts

Change account reference date company current extended.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

Download
2018-11-12Incorporation

Incorporation company.

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