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PROMETHEUS SAFE & SECURE LTD - First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD, United Kingdom
Company Information
- Company registration number
- 08818166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Station Place
- Argyle Way
- Stevenage
- SG1 2AD
- United Kingdom First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD, United Kingdom UK
Management
- Managing Directors
- DARRAUGH, Michelle Maria
- PHAGURA, Rajbir Singh
- SELLERS, Christopher George
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Samuel Cornes
- -
- Olympus Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
✓
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PROMETHEUS SAFE & SECURE LTD Company Description
- PROMETHEUS SAFE & SECURE LTD is a ltd registered in United Kingdom with the Company reg no 08818166. Its current trading status is "live". It was registered 2013-12-17. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at First Floor, Station Place .
Get PROMETHEUS SAFE & SECURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prometheus Safe & Secure Ltd - First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMETHEUS SAFE & SECURE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08818166#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08818166#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08818166#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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mortgage-satisfy-charge-full (2023-01-06) - MR04
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resolution (2023-01-04) - RESOLUTIONS
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memorandum-articles (2023-01-04) - MA
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change-account-reference-date-company-previous-shortened (2023-02-14) - AA01
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-06-29) - AA
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-04-11) - SH08
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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confirmation-statement-with-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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accounts-with-accounts-type-full (2022-12-07) - AA
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notification-of-a-person-with-significant-control (2022-11-28) - PSC02
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resolution (2022-04-11) - RESOLUTIONS
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memorandum-articles (2022-04-11) - MA
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capital-variation-of-rights-attached-to-shares (2022-04-11) - SH10
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-small (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-11) - AUD
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accounts-with-accounts-type-small (2020-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-variation-of-rights-attached-to-shares (2018-12-10) - SH10
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capital-allotment-shares (2018-12-10) - SH01
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capital-name-of-class-of-shares (2018-12-10) - SH08
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resolution (2018-12-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-10) - AA
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accounts-with-accounts-type-audited-abridged (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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incorporation-company (2013-12-17) - NEWINC
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change-account-reference-date-company-current-extended (2013-12-17) - AA01
