Promethean Particles started in year 2007 as Private Limited Company with registration number 06427290. The Promethean Particles company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Nottingham at 1-3 Genesis Park. Postal code: NG7 3EF.
The firm has 4 directors, namely James S., Graham S. and Alan L. and others. Of them, Edward L. has been with the company the longest, being appointed on 14 November 2007 and James S. has been with the company for the least time - from 2 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra R. who worked with the the firm until 12 August 2015.
| Office Address | 1-3 Genesis Park |
| Office Address2 | Midland Way |
| Town | Nottingham |
| Post code | NG7 3EF |
| Country of origin | United Kingdom |
| Registration Number | 06427290 |
| Date of Incorporation | Wed, 14th Nov 2007 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 28 April 2008
Position: Director
Appointed: 14 November 2007
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Lachesis Seed Fund Lp from London, England. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is East Midlands Early Growth Fund Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Lachesis Seed Fund Lp
One London Wall, London, EC2Y 5AB, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Notified on | 14 November 2016 |
| Nature of control: |
significiant influence or control |
East Midlands Early Growth Fund Limited
Innovation Warehouse East Poultry Avenue, London, EC1A 9PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05916692 |
| Notified on | 14 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 156 288 | 149 184 | 307 291 | 843 903 |
| Current Assets | 265 992 | 346 015 | 442 117 | 1 074 967 |
| Debtors | 97 677 | 176 079 | 75 826 | 152 064 |
| Other Debtors | 91 353 | 163 459 | 60 763 | 75 815 |
| Property Plant Equipment | 1 662 | 1 533 618 | 1 115 780 | 965 455 |
| Total Inventories | 12 027 | 20 752 | 59 000 | 79 000 |
| Other | ||||
| Accrued Liabilities Deferred Income | 120 717 | 25 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 278 | 92 271 | 519 707 | 689 253 |
| Average Number Employees During Period | 10 | 10 | 12 | |
| Corporation Tax Recoverable | 57 126 | |||
| Creditors | 135 783 | 200 599 | 170 735 | 114 133 |
| Fixed Assets | 1 115 780 | 1 150 455 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 993 | 169 546 | ||
| Intangible Assets | 185 000 | |||
| Intangible Assets Gross Cost | 185 000 | |||
| Issue Equity Instruments | 1 382 626 | |||
| Net Current Assets Liabilities | 130 209 | 145 416 | 271 382 | 960 834 |
| Other Creditors | 96 379 | 152 998 | 1 619 | |
| Other Taxation Social Security Payable | 5 033 | 540 | 6 962 | 12 334 |
| Prepayments Accrued Income | 14 740 | 18 947 | ||
| Profit Loss | -17 959 | -658 499 | ||
| Property Plant Equipment Gross Cost | 90 940 | 1 625 889 | 1 635 487 | 1 654 708 |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 949 | 19 221 | ||
| Total Assets Less Current Liabilities | 131 871 | 1 679 034 | 1 387 162 | 2 111 289 |
| Trade Creditors Trade Payables | 34 371 | 47 061 | 43 056 | 75 180 |
| Trade Debtors Trade Receivables | 6 324 | 12 620 | 323 | 176 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 500 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023 |
accounts | Free Download (12 pages) |
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