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 10 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 |
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| Company Number | : | NI628580 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Co Antrim, BT4 1BL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 22, Broadway Avenue, Ballymena, Northern Ireland, BT43 7AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Station Road Rsr (No1) Ltd |
| Notified on | : | 09 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Northern Ireland, BT4 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Richard Parr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Address | : | Unit 1, Tamar Commercial Centre, Belfast, BT4 1BL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)