Prometheus Enterprises U.K. Limited

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Prometheus Enterprises U.k. Limited

07804590•Private Limited With Share Capital

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH

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Incorporated

10/10/2011

Company Age

14 years

Directors

4

Employees

48

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Prometheus Enterprises U.k. Limited (07804590) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in london, W1W8DH. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 10/10/2011
W1W8DH
48 employees

Financial Overview

Total Assets

£4.07M

Liabilities

£3.68M

Net Assets

£392.2K

Turnover

£4.21M

Cash

£0

Key Metrics

48

Employees

4

Directors

1

Shareholders

Board of Directors

2
E
eric huang
director
T
timothy huang
director

Filed Documents

49
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2012
Incorporation Company
Category:Incorporation
Date:10-10-2011

Import / Export

Imports
12 Months4
60 Months21
Exports
12 Months3
60 Months8

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date25/09/2026
Filing Date28/02/2026
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Sterling House, 1 Sheepscar Court, Leeds, West Yorkshire, LS72BB

Contact

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH