Prometheus No.1 started in year 2015 as Private Limited Company with registration number NI628580. The Prometheus No.1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Unit 1 Tamar Commercial Centre. Postal code: BT4 1BL. Since January 25, 2018 Prometheus No.1 Limited is no longer carrying the name Jackjess Management.
The company has 2 directors, namely Ross S., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 9 January 2015 and Ross S. has been with the company for the least time - from 16 August 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Tamar Commercial Centre |
| Office Address2 | Chater Street |
| Town | Belfast |
| Post code | BT4 1BL |
| Country of origin | United Kingdom |
| Registration Number | NI628580 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 16 August 2018
Position: Director
Appointed: 09 January 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Station Road Rsr (No1) Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Max Investments No 1 Ltd that entered Ballymena, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Station Road Rsr (No1) Ltd
Unit 1 Tamar Commercial Centre Chater Street, Belfast, BT4 1BL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies Registry |
| Registration number | Ni641556 |
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max Investments No 1 Ltd
22 Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies Registry |
| Registration number | Ni637063 |
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen P.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2019 |
| Nature of control: |
significiant influence or control |
| Jackjess Management | January 25, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 12 472 | 20 348 | 354 220 | 228 638 | 8 279 | ||
| Current Assets | 1 | 62 414 | 271 047 | 253 276 | 746 426 | 433 529 | 590 136 | |
| Debtors | 3 613 | 8 122 | 271 790 | 106 639 | 474 393 | |||
| Net Assets Liabilities | 1 | 2 000 | -2 422 | 16 260 | 231 922 | 319 439 | 79 289 | |
| Other Debtors | 3 613 | 8 122 | 11 619 | 47 497 | 242 158 | |||
| Property Plant Equipment | 10 696 | 8 808 | 50 815 | |||||
| Total Inventories | 62 314 | 254 962 | 224 806 | 120 416 | 98 252 | 107 464 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities | 316 651 | 35 767 | 69 234 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 888 | 3 776 | 5 979 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 56 000 | 2 065 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 584 | 44 210 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings | 44 167 | 34 855 | 21 724 | |||||
| Creditors | 64 414 | 273 469 | 237 016 | 44 167 | 34 855 | 21 724 | ||
| Disposals Investment Property Fair Value Model | -58 065 | |||||||
| Fixed Assets | 66 696 | 66 874 | 50 816 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 888 | 1 888 | 2 203 | |||||
| Investment Property | 56 000 | 58 065 | ||||||
| Investment Property Fair Value Model | 56 000 | 58 065 | ||||||
| Investments Fixed Assets | 1 | 1 | ||||||
| Investments In Subsidiaries | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 | 2 000 | 16 260 | 209 393 | 287 420 | 50 197 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 64 414 | 263 395 | 224 151 | 214 549 | 100 702 | 295 905 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 12 584 | 12 584 | 56 794 | |||||
| Taxation Social Security Payable | 21 309 | |||||||
| Total Assets Less Current Liabilities | 1 | 2 000 | 16 260 | 276 089 | 354 294 | 101 013 | ||
| Total Borrowings | 44 167 | 9 640 | 11 500 | |||||
| Trade Creditors Trade Payables | 10 074 | 12 865 | 163 300 | |||||
| Trade Debtors Trade Receivables | 260 171 | 59 142 | 232 235 | |||||
| Work In Progress | 62 314 | 254 962 | 224 806 | 120 416 | 98 252 | 107 464 | ||
| Number Shares Allotted | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control January 9, 2019 filed on: 29th, March 2024 |
persons with significant control | Free Download (2 pages) |
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