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PROMETHEUS XYZ LTD

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

This company is commonly known as Prometheus Xyz Ltd. The company was founded 9 years ago and was given the registration number 09986962. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PROMETHEUS XYZ LTD
Company Number:09986962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:36 Scotts Road, Bromley, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director21 April 2020Active
Avondale House, 262 Uxbridge Road, Hatch End, England, HA5 4HS

Director20 April 2016Active
C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX

Director04 February 2016Active
36, Scotts Road, Bromley, England, BR1 3QD

Director26 March 2020Active

People with Significant Control

Mr Meshanth Suthenthiran
Notified on:30 October 2019
Status:Active
Date of birth:March 1983
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shahjan Begum
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Avondale House, 262 Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Hussain
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:36, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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