Prometheus Ventures Ltd LONDON


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.

Prometheus Ventures Ltd Address / Contact

Office Address 62 St. Martin's Lane
Town London
Post code WC2N 4JS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Luca S.

Position: Director

Appointed: 25 June 2019

Andrea G.

Position: Director

Appointed: 01 May 2017

Resigned: 25 June 2019

Attanasio D.

Position: Director

Appointed: 06 January 2017

Resigned: 01 May 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets  298 851370 00474733935 288
Property Plant Equipment 298 851298 851    
Net Assets Liabilities50090044 01845 630422 592  
Other
Average Number Employees During Period 111111
Creditors299 351299 751254 833324 37415 985 32 121
Fixed Assets298 851298 851 370 004437 830437 830437 830
Net Current Assets Liabilities299 351299 75144 01827 43715 238  
Number Shares Issued Fully Paid  100    
Other Creditors 299 351293 914    
Other Taxation Social Security Payable  919    
Par Value Share  1    
Property Plant Equipment Gross Cost 298 851     
Total Assets Less Current Liabilities50090044 01845 630422 592  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2025-03-01
filed on: 5th, March 2025
Free Download (3 pages)

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