This company is commonly known as Prometheus Enterprises U.k. Limited. The company was founded 12 years ago and was given the registration number 07804590. The firm's registered office is in LEEDS. You can find them at Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PROMETHEUS ENTERPRISES U.K. LIMITED |
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Company Number | : | 07804590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, LS7 2BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 August 2022 | Active |
4601, Six Forks Road, Suite #220, Raleigh, Nc 27609, United States, | Director | 10 October 2011 | Active |
4601, Six Forks Road, Suite #220, Raleigh, Nc 27609, United States, | Director | 10 October 2011 | Active |
4601, Six Forks Road, Suite #220, Raleigh, Nc 27609, United States, | Director | 31 May 2023 | Active |
Cooperatieve Prometheus Group Nld U.A. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 935b, Van Heuven Goedhartlaan, Amsterdam, Netherlands, 1181 LD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type small. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Appoint person director company with name date. | Download |
2023-01-07 | Accounts | Accounts with accounts type small. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
2022-08-19 | Officers | Appoint corporate secretary company with name date. | Download |
2022-03-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-02 | Accounts | Accounts amended with accounts type small. | Download |
2021-12-14 | Accounts | Accounts with accounts type small. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type small. | Download |
2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type small. | Download |
2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-07 | Accounts | Accounts with accounts type small. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2018-06-22 | Accounts | Accounts with accounts type small. | Download |
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