Promethean World Limited

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promethean world limited
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Large Enterprise

Promethean World Limited

07118000•Private Limited With Share Capital

Promethean House, Lower Philips Road, Blackburn, BB15TH
Website01254298598

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Incorporated

06/01/2010

Company Age

16 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Promethean World Limited (07118000) is a private limited with share capital incorporated on 06/01/2010 (16 years old) and registered in blackburn, BB15TH. The company operates under SIC code 70100 - activities of head offices.

Promethean world limited is a company based out of promethean house lower philips road whitebirk industrial estate, blackburn, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/01/2010
BB15TH

Financial Overview

Total Assets

£88.38M

Liabilities

£35.82M

Net Assets

£52.56M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
allyson guy krause
director
A
arthur gregory giterman
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Resolution
Category:Resolution
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Resolution
Category:Resolution
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:01-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-11-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Resolution
Category:Resolution
Date:28-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Auditors Resignation Company
Category:Auditors
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Miscellaneous
Category:Miscellaneous
Date:19-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB15THRegistered

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Contact

01254298598
prometheanworld.com
Promethean House, Lower Philips Road, Blackburn, BB15TH