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PROMETHEUS BUSINESS SERVICES LIMITED

PROMETHEUS BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 12 November 2018. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Cleveland Terrace, Darlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMETHEUS BUSINESS SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11671331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLEVELAND LODGE
Address Line 245 CLEVELAND TERRACE
Post TownDARLINGTON
CountyCOUNTY DURHAM
CountryUNITED KINGDOM
PostcodeDL3 7HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date10/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PROMETHEUS BUSINESS SERVICES LIMITED

Directors

(The company's officers)
MISS ELENA BORS
(~41 year old Italian national)
CLEVELAND LODGE 45 CLEVELAND TERRACE, DARLINGTON, COUNTY DURHAM, DL3 7HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2018
MR KEVIN KNEEBONE
(~54 year old British national)
CLEVELAND LODGE 45 CLEVELAND TERRACE, DARLINGTON, COUNTY DURHAM, DL3 7HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2018

Shareholders

(Persons of Significant Control)
Miss Elena Bors
(~41 year old Italian national)
Cleveland Lodge, 45 Cleveland Terrace, Darlington, County Durham, DL3 7HD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2018
Mr Kevin Kneebone
(~54 year old British national)
Cleveland Lodge, 45 Cleveland Terrace, Darlington, County Durham, DL3 7HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/11/2018

Connections

(Shared officers)
  • MISS ELENA BORS
  • MR KEVIN KNEEBONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMETHEUS BUSINESS SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DL3 7HD.

Map of PROMETHEUS BUSINESS SERVICES LIMITED at local scale
Map of PROMETHEUS BUSINESS SERVICES LIMITED at local scale
Map of PROMETHEUS BUSINESS SERVICES LIMITED at district scale
Map of PROMETHEUS BUSINESS SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL3 7HD

Other companies with registered offices in DL3 7HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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