PROMETHEUS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prometheus Solutions Ltd. The company was founded 5 years ago and was given the registration number 12173075. The firm's registered office is in WELLINGBOROUGH. You can find them at 3 3 Francis Terrace, Raunds, Wellingborough, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PROMETHEUS SOLUTIONS LTD |
|---|
| Company Number | : | 12173075 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
- 55100 - Hotels and similar accommodation
|
|---|
Office Address & Contact
| Registered Address | : | 3 3 Francis Terrace, Raunds, Wellingborough, England, NN9 6DJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3, Francis Terrace, Raunds, Wellingborough, England, NN9 6DJ | Director | 26 August 2019 | Active |
| 3, 3 Francis Terrace, Raunds, Wellingborough, England, NN9 6DJ | Director | 26 August 2019 | Active |
People with Significant Control
| Mr Matthew Dawson |
| Notified on | : | 26 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1989 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Francis Terrace, Wellingborough, England, NN9 6DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Kyle Hutton |
| Notified on | : | 26 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1994 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, 3 Francis Terrace, Wellingborough, England, NN9 6DJ |
|---|
| 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 (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)