Prometheus Ventures Ltd

Company Registration Number: 10551533

Company registered in England and Wales

Approximate Location Map

Registered Address

62 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prometheus Ventures Ltd is a Private Company Limited by Shares first registered on 6 January 2017. Its current registered address is in London.

Registration Data

Company Number

10551533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

Never

Returns Next Due

3 February 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GRIMALDA, Andrea

    Director

    Appointed on 1 May 2017

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1947

    62
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • D'APONTE, Attanasio

    Director

    Appointed on 6 January 2017

    Resigned on 1 May 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

This information was most recently updated 07/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7FV9W0P. Transaction: MzIxNjI0MDI0NWFkaXF6a2N4.

  2. 22 September 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNDgzMDI3OWFkaXF6a2N4.

  3. 19 September 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ESHGQ0. Transaction: MzIxNDgzMDI0NmFkaXF6a2N4.

  4. 19 September 2018 Statement of capital following an allotment of shares on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Capital. Type: SH01. Barcode: X7ESH6JD. Transaction: MzIxNDgyOTE5NGFkaXF6a2N4.

  5. 24 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwOTU4NDc4NWFkaXF6a2N4.

  6. 8 June 2017 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X684FGJC. Transaction: MzE3NzY1NjA5NGFkaXF6a2N4.

  7. 4 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3DS6. Transaction: MzE3NDg3ODM1MGFkaXF6a2N4.

  8. 3 May 2017 Director's details changed for Mr Andrea Grimaldi on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X65ORF03. Transaction: MzE3NTAwNTMwMWFkaXF6a2N4.

  9. 2 May 2017 Appointment of Mr Andrea Grimaldi as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65M3NGO. Transaction: MzE3NDg4ODg3MGFkaXF6a2N4.

  10. 2 May 2017 Termination of appointment of Attanasio D'aponte as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65M3K7N. Transaction: MzE3NDg4ODIzM2FkaXF6a2N4.

  11. 6 January 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XG0FAZ. Transaction: MzE2NTk5MDcwNWFkaXF6a2N4.

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35.153.135.60 Fri, 19 Jul 2019 08:49:02 +0100