Prometheus No.1 Limited in Belfast, BT4 1BL

Description

Data updated on: 01-11-2023

This particular Prometheus No.1 Limited company has been operating on the market for nine years, having launched in 2015. Started with registration number NI628580, Prometheus No.1 is a Private Limited Company with office in Unit 1 Tamar Commercial Centre, Belfast BT4 1BL. The registered name of this business was changed in the year 2018 to Prometheus No.1 Limited. This firm former name was Jackjess Management. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Prometheus No.1 Ltd filed its latest accounts for the financial year up to Mon, 31st Jan 2022. The company's most recent annual confirmation statement was filed on Wed, 31st May 2023.

The details detailing this enterprise's members shows the existence of two directors: Ross S. and Stephen P. who joined the team on 16th August 2018 and 9th January 2015.

Previous company's names
Prometheus No.1 Limited 2018-01-25
Jackjess Management Ltd 2015-01-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			100	12 472	20 348	354 220	228 638	8 279
Current Assets		1	62 414	271 047	253 276	746 426	433 529	590 136
Debtors				3 613	8 122	271 790	106 639	474 393
Net Assets Liabilities		1	2 000	-2 422	16 260	231 922	319 439	79 289
Other Debtors				3 613	8 122	11 619	47 497	242 158
Property Plant Equipment						10 696	8 808	50 815
Total Inventories			62 314	254 962	224 806	120 416	98 252	107 464
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Accrued Liabilities						316 651	35 767	69 234
Accumulated Depreciation Impairment Property Plant Equipment						1 888	3 776	5 979
Additions Other Than Through Business Combinations Investment Property Fair Value Model						56 000	2 065
Additions Other Than Through Business Combinations Property Plant Equipment						12 584		44 210
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings						44 167	34 855	21 724
Creditors			64 414	273 469	237 016	44 167	34 855	21 724
Disposals Investment Property Fair Value Model								-58 065
Fixed Assets						66 696	66 874	50 816
Increase From Depreciation Charge For Year Property Plant Equipment						1 888	1 888	2 203
Investment Property						56 000	58 065
Investment Property Fair Value Model						56 000	58 065
Investments Fixed Assets							1	1
Investments In Subsidiaries							1	1
Net Current Assets Liabilities		1	2 000		16 260	209 393	287 420	50 197
Nominal Value Allotted Share Capital				100	100	100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors			64 414	263 395	224 151	214 549	100 702	295 905
Par Value Share	1	1			1	1	1	1
Property Plant Equipment Gross Cost						12 584	12 584	56 794
Taxation Social Security Payable							21 309
Total Assets Less Current Liabilities		1	2 000		16 260	276 089	354 294	101 013
Total Borrowings						44 167	9 640	11 500
Trade Creditors Trade Payables				10 074	12 865			163 300
Trade Debtors Trade Receivables						260 171	59 142	232 235
Work In Progress			62 314	254 962	224 806	120 416	98 252	107 464
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Ross S.

Role: Director

Appointed: 16 August 2018

Latest update: 17 January 2024

Stephen P.

Role: Director

Appointed: 09 January 2015

Latest update: 17 January 2024

People with significant control

The companies that control the firm are: Station Road Rsr (No1) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at Chater Street, BT4 1BL and was registered as a PSC under the registration number Ni641556. Max Investments No 1 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ballymena at Broadway Avenue, BT43 7AA and was registered as a PSC under the registration number Ni637063.

Station Road Rsr (No1) Ltd

Address: Unit 1 Tamar Commercial Centre Chater Street, Belfast, BT4 1BL, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Northern Ireland

Place registered Uk Companies Registry

Registration number Ni641556

Notified on 9 January 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Max Investments No 1 Ltd

Address: 22 Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Northern Ireland

Place registered Uk Companies Registry

Registration number Ni637063

Notified on 9 January 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stephen P.

Notified on 6 April 2016

Ceased on 9 January 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 January 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-09
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	7 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-03-31

Prometheus No.1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross S.

Stephen P.

People with significant control

Station Road Rsr (No1) Ltd

Max Investments No 1 Ltd

Stephen P.

Accounts Documents

Company filings

Filing category

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