PROMETHEUS NO.1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prometheus No.1 Limited. The company was founded 9 years ago and was given the registration number NI628580. The firm's registered office is in BELFAST. You can find them at Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Co Antrim. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PROMETHEUS NO.1 LIMITED |
|---|
| Company Number | : | NI628580 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 January 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Co Antrim, BT4 1BL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 1, Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL | Director | 09 January 2015 | Active |
| C/O Stevenson & Wilson,, 22-30 Broadway Avenue, Ballymena, Northern Ireland, BT43 7AA | Director | 16 August 2018 | Active |
People with Significant Control
| Max Investments No 1 Ltd |
| Notified on | : | 09 January 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 22, Broadway Avenue, Ballymena, Northern Ireland, BT43 7AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Station Road Rsr (No1) Ltd |
| Notified on | : | 09 January 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Northern Ireland, BT4 1BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Stephen Richard Parr |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 1, Tamar Commercial Centre, Belfast, BT4 1BL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)