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PROMETHEUS POLICING SERVICES LIMITED

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

This company is commonly known as Prometheus Policing Services Limited. The company was founded 5 years ago and was given the registration number 12313722. The firm's registered office is in LONDON. You can find them at 29 Bunhill Row, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PROMETHEUS POLICING SERVICES LIMITED
Company Number:12313722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:29 Bunhill Row, London, United Kingdom, EC1Y 8LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW

Secretary04 December 2019Active
The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW

Director13 November 2019Active
29 Bunhill Row, London, United Kingdom, EC1Y 8LP

Director08 January 2020Active
The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW

Director04 December 2019Active
29 Bunhill Row, London, United Kingdom, EC1Y 8LP

Director08 January 2020Active

People with Significant Control

Mr David Ian Martin
Notified on:29 November 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:29 Bunhill Row, London, United Kingdom, EC1Y 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Gallagher
Notified on:08 January 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW
Nature of control:
  • Significant influence or control
Mr Malcolm Russell
Notified on:08 January 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW
Nature of control:
  • Significant influence or control
Mr David Ian Martin
Notified on:13 November 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stephanie Roberts
Notified on:13 November 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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