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PROMETHEUS PROJECT LTD

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

This company is commonly known as Prometheus Project Ltd. The company was founded 10 years ago and was given the registration number 09051492. The firm's registered office is in HATFIELD. You can find them at C/o Absolute Accountants Limited Suite K, 19-25, Salisbury Square, Hatfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PROMETHEUS PROJECT LTD
Company Number:09051492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Absolute Accountants Limited Suite K, 19-25, Salisbury Square, Hatfield, England, AL9 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Absolute Accountants Limited, Suite K, 19-25, Salisbury Square, Hatfield, England, AL9 5BT

Director22 May 2014Active

People with Significant Control

Mr Tibor Marczi
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Hungarian
Country of residence:England
Address:C/O Absolute Accountants Limited, Suite K, Hatfield, England, AL9 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Officers

Change person director company with change date.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Address

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

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Address

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

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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