General information

Name:

12346693 Ltd

Office Address:

5 Redbourne Court Stony Stratford MK11 1NT Milton Keynes

Number: 12346693

Incorporation date: 2019-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 12346693 Limited business has been operating in this business field for five years, as it's been founded in 2019. Registered with number 12346693, 12346693 is a Private Limited Company with office in 5 Redbourne Court, Milton Keynes MK11 1NT. The company now known as 12346693 Limited was known under the name Promethos until 2023-02-16 at which point the name got changed. The firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. 31st December 2022 is the last time the company accounts were filed.

When it comes to this specific firm, just about all of director's assignments have so far been fulfilled by Adam N. who was assigned to lead the company in 2019 in December.

Adam N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 12346693 Limited 2023-02-16
  • Promethos Limited 2019-12-03

Financial data based on annual reports

Company staff

Adam N.

Role: Director

Appointed: 03 December 2019

Latest update: 1 February 2024

People with significant control

Adam N.
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-03
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2nd December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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