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 3 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2019-01-31.

The company has one director. Luca S., appointed on 25 June 2019. There are currently no secretaries appointed. As of 22 October 2020, 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 3 years old
Account next due date Sun, 31st Jan 2021 (101 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

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 2018-01-312019-01-31
Balance Sheet
Net Assets Liabilities500900
Other
Creditors299 351299 751
Fixed Assets298 851298 851
Net Current Assets Liabilities299 351299 751
Total Assets Less Current Liabilities500900

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2020-05-02
filed on: 15th, July 2020
Free Download (3 pages)

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