Prometheus Enterprises U.k. Limited in London, W1W 8DH

Description

Data updated on: 01-11-2023

Registered with number 07804590 13 years ago, Prometheus Enterprises U.k. Limited is categorised as a Private Limited Company. The business actual mailing address is Eastcastle House, 27-28 Eastcastle Street London. This firm's registered with SIC code 62020 - Information technology consultancy activities. The business most recent financial reports cover the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 10th October 2023.

Kevin R., Eric H. and Timothy H. are the enterprise's directors and have been managing the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Debtors	3 665 023	3 715 019	7 149 414
Other Debtors	108 294	99 049	121 364
Property Plant Equipment	71 215	103 471	71 502

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	32 790	68 978	162 485
Amounts Owed By Group Undertakings	3 556 729	3 615 970	7 028 050
Amounts Owed To Group Undertakings	3 390 844	3 425 131	6 641 465
Average Number Employees During Period	26	32	27
Creditors	3 735 683	3 656 901	6 804 116
Future Minimum Lease Payments Under Non-cancellable Operating Leases	58 175	62 650	62 650
Increase From Depreciation Charge For Year Property Plant Equipment		36 188	35 386
Net Current Assets Liabilities	-70 660	58 118	345 298
Number Shares Issued Fully Paid		100	100
Other Creditors	291 666	187 473	94 874
Other Taxation Social Security Payable		11 000	49 481
Par Value Share		1	1
Property Plant Equipment Gross Cost	104 005	142 938	233 987
Total Additions Including From Business Combinations Property Plant Equipment		38 933	3 417
Total Assets Less Current Liabilities	555	132 078	416 800
Trade Creditors Trade Payables	53 173	33 297	18 296

Company staff

Kevin R.

Role: Director

Appointed: 31 May 2023

Latest update: 23 April 2024

Msp Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 August 2022

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 23 April 2024

Eric H.

Role: Director

Appointed: 10 October 2011

Latest update: 23 April 2024

Timothy H.

Role: Director

Appointed: 10 October 2011

Latest update: 23 April 2024

People with significant control

Cooperatieve Prometheus Group Nld U.A.

Address: 935b Van Heuven Goedhartlaan, Amsterdam, Holland, 1181 LD, Netherlands

Legal authority Dutch Corporate Law

Legal form Cooperative

Country registered Amsterdam

Place registered Trade Register Of The Chamber Of Commerce

Registration number 165113

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Prometheus Enterprises U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin R.

Msp Corporate Services Limited

Eric H.

Timothy H.

People with significant control

Cooperatieve Prometheus Group Nld U.A.

Accounts Documents

Company filings

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