This company is commonly known as Promethian Limited. The company was founded 18 years ago and was given the registration number 05786414. The firm's registered office is in LEICESTER. You can find them at 21 Harborough Road, Oadby, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROMETHIAN LIMITED |
|---|---|---|
| Company Number | : | 05786414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Harborough Road, Oadby, Leicester, LE2 4LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Somerville Park, Wibsey, Bradford, England, BD6 2JS | Secretary | 19 April 2006 | Active |
| 18, Somerville Park, Wibsey, Bradford, England, BD6 2JS | Director | 19 April 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 19 April 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 19 April 2006 | Active |
| Mrs Shaista Khan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Somerville Park, Bradford, England, BD6 2JS |
| Nature of control | : |
|
| Mr Zahir Ahmed Khan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Somerville Park, Bradford, England, BD6 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Capital | Capital allotment shares. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Officers | Change person secretary company with change date. | Download |
| 2015-06-01 | Officers | Change person director company with change date. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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