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Home > England & Wales Companies > PROMETHEUS SOLUTIONS LIMITED
Company Information for

PROMETHEUS SOLUTIONS LIMITED

FINCHLEY HOUSE, 707 HIGH ROAD, LONDON, N12 0BT,
Company Registration Number
08134406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prometheus Solutions Ltd
PROMETHEUS SOLUTIONS LIMITED was founded on 2012-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prometheus Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROMETHEUS SOLUTIONS LIMITED
 
Legal Registered Office
FINCHLEY HOUSE
707 HIGH ROAD
LONDON
N12 0BT
Other companies in CM20
 
Filing Information
Company Number 08134406
Company ID Number 08134406
Date formed 2012-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 01:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMETHEUS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
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Companies with same name PROMETHEUS SOLUTIONS LIMITED
The following companies were found which have the same name as PROMETHEUS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMETHEUS SOLUTIONS INC. SUITE 300 - 541 HOWE STREET VANCOUVER British Columbia V6C 2C2 Dissolved Company formed on the 2004-03-05
PROMETHEUS SOLUTIONS, INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Active Company formed on the 2008-10-14
PROMETHEUS SOLUTIONS PRIVATE LIMITED 708 GOYAL TRADE CENTRE SHANTIVAN COMPLEX NEAR SONA GOLD THEATRE BORIVALI (EAST) MUMBAI Maharashtra 400066 ACTIVE Company formed on the 2007-04-03
PROMETHEUS SOLUTIONS, LLC 1000 WEST AVE, 210 MIAMI BEACH FL 33139 Inactive Company formed on the 2007-05-18
PROMETHEUS SOLUTIONS, LLC 5033 THYMELEAF COURT MELBOURNE FL 32940 Inactive Company formed on the 2011-01-24
Prometheus Solutions LLC 1393 S. Breezy Way Post Falls Idaho 83854 Active Company formed on the 2019-01-09
PROMETHEUS SOLUTIONS LLC Michigan UNKNOWN
PROMETHEUS SOLUTIONS INCORPORATED New Jersey Unknown
PROMETHEUS SOLUTIONS INCORPORATED New Jersey Unknown
PROMETHEUS SOLUTIONS LLC California Unknown
PROMETHEUS SOLUTIONS LLC 601 N PARK BLVD APT 907 GRAPEVINE TX 76051 Forfeited Company formed on the 2022-04-14
Prometheus Solutions LLC 1550 Larimer St. Suite #668 Denver CO 80202 Good Standing Company formed on the 2022-11-14
PROMETHEUS SOLUTIONS LLC 54 STATE STREET STE 804 ALBANY NY 12207 Active Company formed on the 2023-07-13
PROMETHEUS SOLUTIONS LIMITED 2 MEADOW WAY WESTERGATE CHICHESTER PO20 3QT Active Company formed on the 2023-11-20

Company Officers of PROMETHEUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY PATRICIA VIVIAN WILLIAMS
 Director 2012-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY PATRICIA VIVIAN WILLIAMS BUSINESS PLANNING SOLUTIONS LTD Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
TRACEY PATRICIA VIVIAN WILLIAMS UK INVESTMENT PROPERTIES LTD Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2018-03-20
TRACEY PATRICIA VIVIAN WILLIAMS ELITE PROPERTY INVESTMENT SOLUTIONS LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-01-31
TRACEY PATRICIA VIVIAN WILLIAMS SOCIAL MEDIA SOLUTIONS LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-22
TRACEY PATRICIA VIVIAN WILLIAMS TOWARDS WEALTH LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08

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
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 707 HIGH ROAD FINCHLEY HOUSE LONDON N12 0BT ENGLAND
2016-09-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 30 CLARENCE COURT BROMLEY CLOSE EAST ROAD HARLOW ESSEX CM20 2GD
2016-07-23DISS40DISS40 (DISS40(SOAD))
2016-07-05GAZ1FIRST GAZETTE
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0109/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0109/07/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY PATRICIA VIVIAN WILLIAMS / 27/10/2014
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-15AR0109/07/13 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 92 DE BEAUVOIR ROAD LONDON N1 4EN ENGLAND
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY PATRICIA VIVIAN WILLIAMS / 27/02/2014
2014-01-29DISS40DISS40 (DISS40(SOAD))
2013-11-05GAZ1FIRST GAZETTE
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROMETHEUS SOLUTIONS LIMITED 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMETHEUS SOLUTIONS LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PROMETHEUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHEUS SOLUTIONS LIMITED
Trademarks
We have not found any records of PROMETHEUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEUS SOLUTIONS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as PROMETHEUS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEUS SOLUTIONS LIMITED 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 SOLUTIONS LIMITED 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 SOLUTIONS LIMITED 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 N12 0BT