PROMETHEUS ENTERPRISES U.K. LIMITED

Overview

Company Name	PROMETHEUS ENTERPRISES U.K. LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07804590
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMETHEUS ENTERPRISES U.K. LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PROMETHEUS ENTERPRISES U.K. LIMITED located?

Registered Office Address	Eastcastle House 27-28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROMETHEUS ENTERPRISES U.K. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 25, 2023
Next Accounts Due On	Dec 25, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PROMETHEUS ENTERPRISES U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for PROMETHEUS ENTERPRISES U.K. LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Director's details changed for Timothy Huang on Jun 01, 2023	2 pages	CH01

Jul 06, 2023	Director's details changed for Eric Huang on Jun 02, 2023	2 pages	CH01

Jun 22, 2023	Appointment of Kevin Rozanski as a director on May 31, 2023	2 pages	AP01

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Aug 19, 2022	1 pages	AD01

Aug 19, 2022	Appointment of Msp Corporate Services Limited as a secretary on Aug 01, 2022	2 pages	AP04

Mar 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 23, 2022	Cessation of Cooperatieve Prometheus Group Nld U.A. as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 02, 2022	Amended accounts for a small company made up to Dec 31, 2020	8 pages	AAMD

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Dec 22, 2020	Previous accounting period shortened from Dec 26, 2019 to Dec 25, 2019	1 pages	AA01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Dec 23, 2019	Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Oct 30, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Jan 07, 2019	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of PROMETHEUS ENTERPRISES U.K. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MSP CORPORATE SERVICES LIMITED

Aug 01, 2022

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

HUANG, Eric

Oct 10, 2011

Director

Six Forks Road, Suite #220

Raleigh, Nc 27609

4601

United States

American

1971-3

Software Engineer

163664480001

HUANG, Timothy

Oct 10, 2011

Director

Six Forks Road, Suite #220

Raleigh, Nc 27609

4601

United States

American

1977-1

Software Engineer

163664470001

ROZANSKI, Kevin

May 31, 2023

Director

Six Forks Road, Suite #220

Raleigh, Nc 27609

4601

United States

American

1977-11

Company Director

310455350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMETHEUS ENTERPRISES U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cooperatieve Prometheus Group Nld U.A.

Apr 06, 2016

Van Heuven Goedhartlaan

1181 LD Amsterdam

935b

Holland

Netherlands

Yes

Legal Form	Cooperative
Country Registered	Amsterdam
Legal Authority	Dutch Corporate Law
Place Registered	Trade Register Of The Chamber Of Commerce
Registration Number	165113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROMETHEUS ENTERPRISES U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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