Prometheus Wireless Ltd
Company Profile
dissolved
UnknownPrometheus Wireless Ltd
07483407•Private Limited With Share Capital
19 The Square, Retford, Nottinghamshire, DN226DQ
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Incorporated
05/01/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Prometheus Wireless Ltd (07483407) is a private limited with share capital incorporated on 05/01/2011 (15 years old) and registered in nottinghamshire, DN226DQ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 05/01/2011
DN226DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
21
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:24-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Move Registers To Registered Office Company
Category:Address
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2012
Resolution
Category:Resolution
Date:05-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Move Registers To Sail Company
Category:Address
Date:11-01-2012
Change Sail Address Company
Category:Address
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:05-01-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2019
Filing Date31/12/2018
Latest Accounts31/03/2018
Trading Addresses
19 The Square, Retford, Nottinghamshire, DN226DQRegistered
Related Companies
4
Contact
19 The Square, Retford, Nottinghamshire, DN226DQ