PROMETHEUS BUILDING LTD - LONDON
| Company Profile | Company Filings |
Overview
PROMETHEUS BUILDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROMETHEUS BUILDING LTD was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529404. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMETHEUS BUILDING LTD was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529404. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMETHEUS BUILDING LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 LYRIC ROAD
LONDON
SW13 9PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VLADIMIR PAZIOUK | Jul 1969 | British | Director | 2008-04-16 | CURRENT |
| MRS ANNA PAZIOUK | Jul 1975 | British | Secretary | 2008-03-10 | CURRENT |
| MRS ANNA PAZIOUK | Jul 1975 | British | Director | 2008-03-10 UNTIL 2008-04-16 | RESIGNED |
| Incorporate Directors Limited | Director | 2008-03-10 UNTIL 2008-03-10 | RESIGNED | ||
| Incorporate Secretariat Limited | Secretary | 2008-03-10 UNTIL 2008-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vladimir Paziouk | 2017-03-10 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROMETHEUS BUILDING LTD | 2023-12-26 | 31-03-2023 | £62,922 equity |
| Micro-entity Accounts - PROMETHEUS BUILDING LTD | 2022-06-09 | 31-03-2022 | £46,663 equity |
| Micro-entity Accounts - PROMETHEUS BUILDING LTD | 2021-04-15 | 31-03-2021 | £48,477 equity |
| Micro-entity Accounts - PROMETHEUS BUILDING LTD | 2020-07-01 | 31-03-2020 | £22,853 equity |
| Micro-entity Accounts - PROMETHEUS BUILDING LTD | 2019-11-23 | 31-03-2019 | £517 equity |
| PROMETHEUS_BUILDING_LIMIT - Accounts | 2018-10-30 | 31-03-2018 | £147 equity |
| PROMETHEUS_BUILDING_LIMIT - Accounts | 2017-12-16 | 31-03-2017 | £-12,324 equity |
| PROMETHEUS_BUILDING_LIMIT - Accounts | 2016-12-24 | 31-03-2016 | £6,484 Cash £-17,897 equity |
| PROMETHEUS_BUILDING_LIMIT - Accounts | 2015-12-30 | 31-03-2015 | £22,838 Cash £19,245 equity |
| PROMETHEUS_BUILDING_LIMIT - Accounts | 2014-11-27 | 31-03-2014 | £36,894 Cash £12,336 equity |