Promethean Services Limited in Manchester, M2 3HZ

Description

Data updated on: 01-11-2023

The firm is widely known as Promethean Services Limited. This company was established twelve years ago and was registered with 07902018 as the registration number. This particular headquarters of the company is situated in Manchester. You can contact it at International House, 61 Mosley Street. This company has been on the market under three previous names. The company's initial listed name, Promethean Financial Management, was switched on Monday 9th September 2013 to Promethean Marketing Services. The current name is used since 2017, is Promethean Services Limited. This enterprise's declared SIC number is 63990 and their NACE code stands for Other information service activities n.e.c.. Its most recent accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 9th January 2021.

The company has just one director this particular moment overseeing this specific limited company, specifically Eliot M. who's been doing the director's assignments since Monday 9th January 2012. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Eliot M. as a secretary since January 2012.

Previous company's names
Promethean Services Limited 2017-09-11
Promethean Marketing Services Ltd. 2013-09-09
Promethean Financial Management Limited 2012-01-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency

Balance Sheet
Debtors				930		18 117	26 036	20 154	20 154	20 154	20 154
Other Debtors									20 154	20 154	20 154
Cash Bank On Hand					12
Current Assets		1		4 083	12	18 117
Cash Bank In Hand		1	1	3 153	12
Net Assets Liabilities Including Pension Asset Liability	-1 117	-3 773	-3 773	-3 309	-17 143

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-1 118	-3 774	-3 774	-3 310	-17 144

Other Financial Data
Amounts Owed To Group Undertakings					9 892	2 121	6 671	6 449	6 449	6 449	6 449
Average Number Employees During Period						1			1
Corporation Tax Payable					3 683	8 589			14 456	14 456	14 456
Creditors					17 155	17 942	26 787	21 085	21 085	21 085	21 085
Net Current Assets Liabilities	-1 117	-3 773	-3 773	-3 309	-17 143	175	-751	-931	-931	-931	-931
Other Creditors						2 340	1 800	180	180	180	180
Accrued Liabilities					483	2 340
Amounts Owed By Directors						18 117	26 036	20 154
Bank Borrowings Overdrafts						4 892	3 860
Number Shares Issued Fully Paid						100	1	1
Other Taxation Social Security Payable						8 589	14 456	14 456
Par Value Share	1		1	1	1	1	1	1
Total Assets Less Current Liabilities					-17 143	175	-751	-931
Trade Creditors Trade Payables					3 097
Capital Employed	-1 117	-3 773	-3 773	-3 309	-17 143
Creditors Due Within One Year	1 117	3 774	3 774	7 392	17 155
Number Shares Allotted	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Eliot M.

Role: Director

Appointed: 09 January 2012

Latest update: 30 May 2023

Eliot M.

Role: Secretary

Appointed: 09 January 2012

Latest update: 30 May 2023

People with significant control

Eliot M. is the individual who has control over this firm, owns over 3/4 of company shares.

Eliot M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 January 2022
Confirmation statement last made up date	09 January 2021

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-09
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	23 September 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	31 July 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	5 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
End Date For Period Covered By Report	2014-01-31

Promethean Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eliot M.

Eliot M.

People with significant control

Eliot M.

Accounts Documents

Company filings

Filing category

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