PROMETHEUS GROUP LIMITED
PROMETHEUS GROUP LIMITED is an active private limited company, incorporated on 17 June 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. PROMETHEUS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13462123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PROMETHEUS GROUP LIMITED
Directors
(The company's officers)
MR NICOLAS KERNENE
(~62 year old American national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/06/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLEBACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 24/05/2022
Shareholders
(Persons of Significant Control)
Mr Nicolas Kernene
(~62 year old American national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of PROMETHEUS GROUP LIMITED at local scale
Map of PROMETHEUS GROUP LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)