Promethieus Technologies Plc STOCKPORT


Promethieus Technologies Plc is a public limited company located at Minshull House, 67 Wellington Road North, Stockport SK4 2LP. Incorporated on 2018-07-31, this 5-year-old company is run by 3 directors and 1 secretary.
Director Kanwal R., appointed on 18 October 2019. Director Satvinder S., appointed on 31 July 2018. Director Amrit G., appointed on 31 July 2018.
Moving on to secretaries, we can mention: Amrit G., appointed on 13 January 2022.
The company is classified as "data processing, hosting and related activities" (SIC: 63110). According to official information there was a name change on 2018-10-30 and their previous name was Promethieus Cryptocurrency Plc.
The latest confirmation statement was filed on 2023-07-30 and the date for the subsequent filing is 2024-08-13. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 31 January 2024.

Promethieus Technologies Plc Address / Contact

Office Address Minshull House
Office Address2 67 Wellington Road North
Town Stockport
Post code SK4 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11492218
Date of Incorporation Tue, 31st Jul 2018
Industry Data processing, hosting and related activities
End of financial Year 31st July
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Amrit G.

Position: Secretary

Appointed: 13 January 2022

Kanwal R.

Position: Director

Appointed: 18 October 2019

Satvinder S.

Position: Director

Appointed: 31 July 2018

Amrit G.

Position: Director

Appointed: 31 July 2018

Souleymane S.

Position: Director

Appointed: 29 July 2019

Resigned: 13 January 2022

Christine L.

Position: Secretary

Appointed: 31 August 2018

Resigned: 13 January 2022

Karine D.

Position: Secretary

Appointed: 31 July 2018

Resigned: 31 August 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Satvinder S. This PSC has 25-50% voting rights and has 25-50% shares.

Satvinder S.

Notified on 8 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Promethieus Cryptocurrency PLC October 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Cash Bank On Hand126 000126 000
Net Assets Liabilities126 000126 000
Other
Number Shares Allotted12 600 00012 600 000
Par Value Share00

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-30
filed on: 12th, September 2023
Free Download (4 pages)

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