UKBizDB.co.uk

PROMETHEUS I.T. SOLUTIONS LTD

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

This company is commonly known as Prometheus I.t. Solutions Ltd. The company was founded 4 years ago and was given the registration number 12092740. The firm's registered office is in LONDON. You can find them at 196 High Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROMETHEUS I.T. SOLUTIONS LTD
Company Number:12092740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:196 High Road, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Egham Road, London, United Kingdom, E13 8PD

Secretary09 July 2019Active
32, Egham Road, London, United Kingdom, E13 8PD

Director09 July 2019Active

People with Significant Control

Mr Evgeny Grebennikov
Notified on:09 July 2019
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:32, Egham Road, London, United Kingdom, E13 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-07-19Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Gazette

Gazette filings brought up to date.

Download
2022-07-08Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Address

Change registered office address company with date old address new address.

Download
2020-08-15Address

Change registered office address company with date old address new address.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.