Founded in 2017, Prometheus Ventures, classified under reg no. 10551533 is an active company. Currently registered at 62 St. Martin's Lane WC2N 4JS, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has one director. Luca S., appointed on 25 June 2019. There are currently no secretaries appointed. As of 11 July 2025, there were 2 ex directors - Andrea G., Attanasio D. and others listed below. There were no ex secretaries.
| Office Address | 62 St. Martin's Lane |
| Town | London |
| Post code | WC2N 4JS |
| Country of origin | United Kingdom |
| Registration Number | 10551533 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (253 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 25 June 2019
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Kevin S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Attanasio D. This PSC has significiant influence or control over the company,.
Kevin S.
| Notified on | 1 May 2017 |
| Nature of control: |
75,01-100% shares |
Attanasio D.
| Notified on | 6 January 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 298 851 | 370 004 | 747 | 339 | 35 288 | ||
| Property Plant Equipment | 298 851 | 298 851 | |||||
| Net Assets Liabilities | 500 | 900 | 44 018 | 45 630 | 422 592 | ||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 299 351 | 299 751 | 254 833 | 324 374 | 15 985 | 32 121 | |
| Fixed Assets | 298 851 | 298 851 | 370 004 | 437 830 | 437 830 | 437 830 | |
| Net Current Assets Liabilities | 299 351 | 299 751 | 44 018 | 27 437 | 15 238 | ||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 299 351 | 293 914 | |||||
| Other Taxation Social Security Payable | 919 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 298 851 | ||||||
| Total Assets Less Current Liabilities | 500 | 900 | 44 018 | 45 630 | 422 592 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-03-01 filed on: 5th, March 2025 |
confirmation statement | Free Download (3 pages) |
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