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Home > England & Wales Companies > PROMETHEUS TECH LTD.
Company Information for

PROMETHEUS TECH LTD.

71-75 Shelton Street, Covent Garden, London, WC2H 9JA,
Company Registration Number
09949040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prometheus Tech Ltd.
PROMETHEUS TECH LTD. was founded on 2016-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prometheus Tech Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMETHEUS TECH LTD.
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JA
 
Filing Information
Company Number 09949040
Company ID Number 09949040
Date formed 2016-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 25/11/2021
Latest return 
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-15 05:48:00
Primary Source:Companies House
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Companies with same name PROMETHEUS TECH LTD.
The following companies were found which have the same name as PROMETHEUS TECH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMETHEUS TECHNICAL SERVICES LIMITED 45 EAST WYLD ROAD WEYMOUTH WEYMOUTH DORSET DT4 0RP Dissolved Company formed on the 2006-03-23
PROMETHEUS TECHNOLOGIES UK LTD 50 ST. MARYS ROAD HEMEL HEMPSTEAD HP2 5HL Active Company formed on the 2008-08-11
Prometheus Technology Solutions, LLC 2718 Goldenrod PL Loveland CO 80537 Voluntarily Dissolved Company formed on the 2013-01-27
PROMETHEUS TECHNOLOGIES, LLC 6920 W. Princeton Ave. Denver CO 80235 Delinquent Company formed on the 2003-05-05
PROMETHEUS TECHNOLOGIES, LLC 17410 54TH PL W PO BOX 5759 LYNNWOOD WA 98046 Dissolved Company formed on the 1997-01-07
PROMETHEUS TECHNOLOGIES, LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2008-07-25
Prometheus Technologies LLC 412 N Main St Ste100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-02-06
Prometheus Technology, LLC 2167 Harts Mill Rd. Mineral VA 23117 Active Company formed on the 2016-02-17
PROMETHEUS TECHNOLOGY INC. 5905 AQUA VERDE ST. NORTH LAS VEGAS NV 89031 Revoked Company formed on the 2012-11-12
PROMETHEUS TECHNOLOGIES PRIVATE LIMITED 2107/34 Padole Layout Parsodi Nagpur Maharashtra 440022 ACTIVE Company formed on the 2012-10-16
PROMETHEUS TECHNICAL SUPPORT SERVICES SCOTLAND LTD 24 NELSON PLACE STIRLING FK7 7PA Active - Proposal to Strike off Company formed on the 2016-10-21
PROMETHEUS TECHNOLOGIES Singapore Dissolved Company formed on the 2008-09-12
PROMETHEUS TECHNOLOGIES PRIVATE LIMITED GILSTEAD ROAD Singapore 309108 Active Company formed on the 2008-09-12
PROMETHEUS TECHNOLOGY PTE. LTD. CASHEW ROAD Singapore 679644 Active Company formed on the 2016-09-13
PROMETHEUS TECHNOLOGIES, LLC 64 EAST CONCORD STREET ORLANDO FL 32801 Inactive Company formed on the 2010-02-22
PROMETHEUS TECHNOLOGIES LIMITED 1ST FLOOR NATHAN HOUSE LAVITTS CORK Dissolved Company formed on the 1999-11-04
PROMETHEUS TECHNOLOGIES, LLC 13701 TRAUTWEIN RD AUSTIN TX 78737 Dissolved Company formed on the 2017-11-03
Prometheus Technologies Limited Dissolved Company formed on the 2008-08-14
PROMETHEUS TECH INVESTMENTS PTE. LTD. RANGOON ROAD Singapore 218356 Active Company formed on the 2018-07-31
PROMETHEUS TECHNOLOGIES INC Delaware Unknown

Company Officers of PROMETHEUS TECH LTD.

Current Directors
Officer Role Date Appointed
IOANNIS NTOURZIOTIS
 Director 2016-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-24DS01Application to strike the company off the register
2021-08-25AA01Current accounting period shortened from 26/08/20 TO 25/08/20
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-05-26AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-21AA01Current accounting period shortened from 28/08/18 TO 27/08/18
2019-11-20AA01Current accounting period extended from 28/08/19 TO 31/12/19
2019-08-22AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2019-05-28AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-15CH01Director's details changed for Mr Ioannis Ntourziotis on 2017-06-09
2017-06-09CH01Director's details changed for Mr Ioannis Ntourziotis on 2017-06-09
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-25AA01Previous accounting period shortened from 31/01/17 TO 31/08/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13NEWINCNew incorporation
2016-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMETHEUS TECH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMETHEUS TECH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMETHEUS TECH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMETHEUS TECH LTD.

Intangible Assets
Patents
We have not found any records of PROMETHEUS TECH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHEUS TECH LTD.
Trademarks
We have not found any records of PROMETHEUS TECH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEUS TECH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PROMETHEUS TECH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEUS TECH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMETHEUS TECH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMETHEUS TECH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JA

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