PROMETHEUS DESIGN LIMITED
1 HALSTON CLOSE, LONDON  SW11 6RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13256199
- Last Updated: 01 Jul 2022
Company Profile
PROMETHEUS DESIGN LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in LONDON. PROMETHEUS DESIGN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 3 years 8 months and 5 days.
Name | PROMETHEUS DESIGN LIMITED |
---|---|
Company number | 13256199 |
Company type | Private Limited Company |
Incorporation date | 10 Mar 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 HALSTON CLOSE LONDON SW11 6RH |
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Country Of Origin | ENGLAND |
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 |
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Mr Joseph William Smith Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Henry Charles Ernest Simpson Nationality: British |
Dates: Wednesday, March 10, 2021 - present
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 10 December 2022, (-706 days left) |
Latest accounts | Not available |
Next confirmation statement due | 07 April 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMETHEUS DESIGN LIMITED.
Previous Names
Name | Change Date |
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PROMETHEUS DESIGN LIMITED | 10 Mar 2021 |