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PROMETHEUS COMMUNICATIONS LIMITED

PROMETHEUS COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMETHEUS COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06619427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMETHEUS COMMUNICATIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PROMETHEUS COMMUNICATIONS LIMITED located?

    Registered Office Address
    Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMETHEUS COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROMETHEUS GLOBAL SOLUTIONS LIMITEDJun 13, 2008Jun 13, 2008

    What are the latest accounts for PROMETHEUS COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PROMETHEUS COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for PROMETHEUS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Cessation of Robert James Kennett Mbe as a person with significant control on Apr 06, 2025

    		1 pagesPSC07

    Change of details for Mrs Belinda Audrey Kennett as a person with significant control on May 29, 2024

    		2 pagesPSC04

    Change of details for Dr Robert James Kennett Mbe as a person with significant control on May 29, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Cessation of Abigail Caroline Kennett as a person with significant control on Feb 28, 2021

    		1 pagesPSC07

    Termination of appointment of Abigail Caroline Kennett as a director on Feb 28, 2021

    		1 pagesTM01

    Cessation of Dudlick Limited as a person with significant control on Aug 22, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Notification of Robert James Kennett Mbe as a person with significant control on Aug 22, 2020

    		2 pagesPSC01

    Notification of Belinda Audrey Kennett as a person with significant control on Aug 22, 2020

    		2 pagesPSC01

    Notification of Abigail Caroline Kennett as a person with significant control on Aug 22, 2020

    		2 pagesPSC01

    Cessation of Abigail Caroline Kennett as a person with significant control on Aug 22, 2020

    		1 pagesPSC07

    Cessation of Belinda Audrey Kennett as a person with significant control on Aug 22, 2020

    		1 pagesPSC07

    Cessation of Robert James Kennett Mbe as a person with significant control on Aug 22, 2020

    		1 pagesPSC07

    Notification of Dudlick Limited as a person with significant control on Aug 22, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of PROMETHEUS COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNETT, Belinda Audrey
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		EnglandBritish64466570003
    KENNETT, Robert James, Dr
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		EnglandBritish204177800003
    KENNETT, Belinda Audrey
    Rose Lane
    Lenham Heath
    ME17 2JN Maidstone
    Boltons Farm Cottage
    Kent
    		Secretary
    Rose Lane
    Lenham Heath
    ME17 2JN Maidstone
    Boltons Farm Cottage
    Kent
    		British131143430001
    KENNETT, Abigail Caroline, Dr
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		EnglandBritish174694020003
    KENNETT, Belinda Audrey
    Bolton Farm Cottage
    Rose Lane, Lenham Heath
    ME17 2JN Maidstone
    Kent
    		Director
    Bolton Farm Cottage
    Rose Lane, Lenham Heath
    ME17 2JN Maidstone
    Kent
    		EnglandBritish64466570002
    KENNETT, Robert James, Dr
    Cottage
    Rose Lane Lenham Heath
    ME17 2JN Maidstone
    Boltons Farm
    Kent
    Uk
    		Director
    Cottage
    Rose Lane Lenham Heath
    ME17 2JN Maidstone
    Boltons Farm
    Kent
    Uk
    		EnglandBritish204177800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMETHEUS COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert James Kennett Mbe
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Aug 22, 2020
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Abigail Caroline Kennett
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Aug 22, 2020
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dudlick Limited
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Aug 22, 2020
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number12564645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Belinda Audrey Kennett
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Aug 22, 2020
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Belinda Audrey Kennett
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Mar 06, 2017
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Abigail Caroline Kennett
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Robert James Kennett Mbe
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0