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
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
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
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
PROMETHEUS DESIGN LIMITED 10 Mar 2021