UKBizDB.co.uk

PROMETHEUS CHAIN LTD

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

This company is commonly known as Prometheus Chain Ltd. The company was founded just now and was given the registration number 10663170. The firm's registered office is in MILTON KEYNES. You can find them at 10 Warmington Gdns, , Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROMETHEUS CHAIN LTD
Company Number:10663170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Warmington Gdns, Milton Keynes, England, MK15 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Warmington Gdns, Milton Keynes, England, MK15 9BP

Secretary10 March 2017Active
10, Warmington Gdns, Milton Keynes, England, MK15 9BP

Director10 March 2017Active
10, Warmington Gdns, Milton Keynes, England, MK15 9BP

Director10 March 2017Active
10, Warmington Gdns, Milton Keynes, England, MK15 9BP

Director31 August 2019Active
10, Warmington Gdns, Milton Keynes, England, MK15 9BP

Director31 August 2019Active

People with Significant Control

John Callaghan
Notified on:10 March 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:10, Warmington Gdns, Milton Keynes, England, MK15 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Tim Edwards
Notified on:10 March 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:10, Warmington Gdns, Milton Keynes, England, MK15 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

Download
2021-07-27Gazette

Gazette notice voluntary.

Download
2021-07-20Dissolution

Dissolution application strike off company.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Persons with significant control

Cessation of a person with significant control.

Download
2019-03-08Persons with significant control

Cessation of a person with significant control.

Download
2018-04-06Accounts

Change account reference date company current extended.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Resolution

Resolution.

Download
2017-03-10Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.