PROMETHEUS SAILING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prometheus Sailing Ltd. The company was founded 3 years ago and was given the registration number 13000262. The firm's registered office is in WINDSOR. You can find them at Oddicombe, Orchard Avenue, Windsor, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PROMETHEUS SAILING LTD |
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| Company Number | : | 13000262 |
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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 | : | 05 November 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Oddicombe, Orchard Avenue, Windsor, England, SL4 5AW |
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| Country Origin | : | ENGLAND |
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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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| Prometheus Sunsail, The Marina, Lock Approach, Port Solent, Portsmouth, England, PO6 4TJ | Director | 05 November 2020 | Active |
| Prometheus Sunsail, The Marina, Lock Approach, Port Solent, Portsmouth, England, PO6 4TJ | Director | 05 November 2020 | Active |
| Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, England, GU27 2EJ | Director | 05 November 2020 | Active |
People with Significant Control
| Prometheus Sailing Holdings Limited |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Port Solent Marina Office, Lock Approach, Port Solent, United Kingdom, PO6 4TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Paul Boulding |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Woodlands Close, Southampton, England, SO31 7AQ |
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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 Timothy David Moore |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oddicombe, Orchard Avenue, Windsor, England, SL4 5AW |
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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 Warren Michael Scott |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, England, GU27 2EJ |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)