PROMETHEAN WORLD LIMITED
PROMETHEAN HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5TH- Active
- Private Limited Company
- Company No. 07118000
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEAN WORLD LIMITED was incorporated on Wednesday, January 6, 2010 as a Private Limited Company with registered address in BLACKBURN. PROMETHEAN WORLD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 10 months and 6 days.
| Name | PROMETHEAN WORLD LIMITED |
|---|---|
| Company number | 07118000 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mynd.Ai, Inc. Fangguyuan Section 1, Fangzhuang Fengtai District |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Luyuan Liu Nationality: Chinese |
Dates: Tuesday, June 30, 2020 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Zheng Hui Nationality: Chinese |
Dates: Tuesday, June 30, 2020 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Dejian Liu Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEAN WORLD LIMITED | 06 Jan 2010 |
| PROMETHEAN TECHNOLOGY LIMITED | 12 Feb 2010 |