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PROMETHEAN WORLD LIMITED - Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 07118000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Promethean House Lower Philips Road
- Whitebirk Industrial Estate
- Blackburn
- Lancashire
- BB1 5TH Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH UK
Management
- Managing Directors
- LEUNG LIM KIN, Simon
- KRAUSE, Allyson Guy
- RIERA, Vincent Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-06
- Age Of Company 2010-01-06 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Dejian Liu
- Mr Dejian Liu
- Mr Luyuan Liu
- Mr Zheng Hui
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROMETHEAN WORLD PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
✓
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PROMETHEAN WORLD LIMITED Company Description
- PROMETHEAN WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 07118000. Its current trading status is "live". It was registered 2010-01-06. It was previously called PROMETHEAN WORLD PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Promethean House Lower Philips Road .
Get PROMETHEAN WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promethean World Limited - Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
- 2010-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMETHEAN WORLD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07118000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07118000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07118000#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 2022
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second-filing-capital-allotment-shares (2022-01-06) - RP04SH01
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capital-allotment-shares (2022-01-01) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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notification-of-a-person-with-significant-control (2021-02-17) - PSC01
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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accounts-with-accounts-type-group (2021-09-25) - AA
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change-sail-address-company-with-old-address-new-address (2021-12-15) - AD02
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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accounts-with-accounts-type-group (2020-11-10) - AA
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-group (2019-10-22) - AAMD
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accounts-with-accounts-type-group (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-group (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-group (2017-10-03) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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second-filing-of-form-with-form-type (2016-02-04) - RP04
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annual-return-company-with-made-up-date-no-member-list (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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second-filing-of-form-with-form-type (2016-04-13) - RP04
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accounts-with-accounts-type-group (2016-10-01) - AA
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auditors-resignation-company (2016-06-28) - AUD
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-group (2015-04-27) - AA
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resolution (2015-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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reregistration-public-to-private-company (2015-11-26) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-11-26) - CERT10
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re-registration-memorandum-articles (2015-11-26) - MAR
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
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accounts-with-accounts-type-group (2014-06-10) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-15) - AD02
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appoint-person-director-company-with-name (2014-05-21) - AP01
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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change-person-director-company-with-change-date (2014-09-24) - CH01
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capital-allotment-shares (2014-03-27) - SH01
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termination-director-company-with-name (2014-05-21) - TM01
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termination-director-company-with-name (2014-05-20) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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auditors-resignation-company (2014-03-31) - AUD
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miscellaneous (2014-03-19) - MISC
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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accounts-with-accounts-type-group (2013-05-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01
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accounts-with-accounts-type-group (2012-03-19) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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keyboard_arrow_right 2011
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resolution (2011-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
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keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-02-26) - MAR
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accounts-balance-sheet (2010-02-26) - BS
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auditors-report (2010-02-26) - AUDR
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auditors-statement (2010-02-26) - AUDS
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resolution (2010-02-26) - RESOLUTIONS
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reregistration-private-to-public-company (2010-02-26) - RR01
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legacy (2010-03-04) - MG01
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resolution (2010-02-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-12) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2010-02-26) - CERT5
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appoint-person-director-company-with-name (2010-03-04) - AP01
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move-registers-to-sail-company (2010-09-27) - AD03
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legacy (2010-03-05) - MG01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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resolution (2010-03-17) - RESOLUTIONS
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resolution (2010-03-18) - RESOLUTIONS
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capital-allotment-shares (2010-04-19) - SH01
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accounts-with-accounts-type-initial (2010-09-07) - AA
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change-sail-address-company (2010-09-27) - AD02
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incorporation-company (2010-01-06) - NEWINC
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change-account-reference-date-company-current-shortened (2010-01-15) - AA01
