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PROMETHEUS SERVICES LTD

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

This company is commonly known as Prometheus Services Ltd. The company was founded 8 years ago and was given the registration number 09867642. The firm's registered office is in WEST DRAYTON. You can find them at 1 Fairway Avenue, , West Drayton, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PROMETHEUS SERVICES LTD
Company Number:09867642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:1 Fairway Avenue, West Drayton, England, UB7 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Fairway Avenue, West Drayton, England, UB7 7AN

Director11 November 2015Active
15, Fairway Avenue, West Drayton, England, UB7 7AN

Director31 December 2021Active
1 Fairway Avenue, West Drayton, England, UB7 7AN

Director01 April 2017Active

People with Significant Control

Mr Arulraj Ganeshalingam
Notified on:01 April 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:1, Fairway Avenue, West Drayton, England, UB7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sellathurai Ganeshalingam
Notified on:31 December 2021
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:1 Fairway Avenue, West Drayton, England, UB7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arulraj Ganeshalingam
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:1 Fairway Avenue, West Drayton, England, UB7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-07-09Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts amended with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

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

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2022-03-20Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-02-15Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Capital

Capital allotment shares.

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2020-03-18Officers

Termination director company with name termination date.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-09Officers

Appoint person director company with name date.

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