PROMETHEAN WORLD LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEAN WORLD LIMITED
COMPANY NUMBER
07118000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2010
(14 years and 10 months old)
WEBSITE
www.prometheanworld.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2010
26/11/2015
PROMETHEAN WORLD PLC
View all previous names
LANCASHIRE
BB1 5TH
Telephone: 01254298598
TPS: Yes
Promethean House
Lower Philips Road
Whitebirk Industrial Estate
Blackburn, Lancashire
BB1 5TH
Telephone: 298598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL TRAIN LTD | N/A | N/A |
| PROMETHEAN WORLD LIMITED | Active - Accounts Filed | View Report |
| CHALKFREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Simon Leung Lim Kin (920418810) has left the board |
| 05/02/2024 | New Board Member Arthur Gregory Giterman (931883307) Appointed |
Credit Risk Overview
Want to learn more about PROMETHEAN WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEAN WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2010 - 21/09/2012 (2 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/01/2010 - Present (14 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETDRAGON WEBSOFT HOLDINGS LTD | N/A | N/A |
| DIGITAL TRAIN LTD | N/A | N/A |
| PROMETHEAN WORLD LIMITED | Active - Accounts Filed | View Report |
| CHALKFREE LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Simon Leung Lim Kin (920418810) has left the board |
| 05/02/2024 | New Board Member Arthur Gregory Giterman (931883307) Appointed |
| 27/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Allyson Guy Krause (927902779) Appointed |
| 29/01/2021 | New Board Member Vincent Patrick Riera (927902782) Appointed |
| 14/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 27/08/2018 | Iain Home (923995747) has left the board |
| 23/04/2018 | John William Pilkington (920418765) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Iain Home (923995747) Appointed |
| 18/10/2017 | Louise Linley Ward (920418763) has left the board |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/03/2016 | Wendy Baker (918793317) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 26/01/2016 | Louise Linley Ward (920238173) has left the board |
| 26/01/2016 | New Board Member Louise Linley Ward (920418763) Appointed |
| 25/01/2016 | Simon Leung Lim Kin (920419386) has left the board |
| 25/01/2016 | New Board Member Simon Leung Lim Kin (920418810) Appointed |
| 18/01/2016 | James Marshall (917206749) has left the board |
| 18/01/2016 | New Board Member Simon Leung Lim Kin (920419386) Appointed |
| 18/01/2016 | New Board Member John William Pilkington (920418765) Appointed |
| 18/01/2016 | New Board Member Ian David Curtis (920418761) Appointed |
| 06/11/2015 | New Board Member Louise Linley Ward (920238173) Appointed |
| 06/11/2015 | Ian Baxter (906082193) has left the board |
| 05/10/2015 | Judy Verses (918787833) has left the board |
| 05/10/2015 | Philip Edward Rowley (905981134) has left the board |
| 05/10/2015 | David Terence Puttnam (914952397) has left the board |
| 05/10/2015 | Graham Edward Howe (914189138) has left the board |
| 05/10/2015 | Jacqueline Yeaney (918787829) has left the board |
| 07/05/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 26/05/2014 | New Company Secretary Wendy Baker (918793317) Appointed |
| 23/05/2014 | New Board Member Judy Verses (918787833) Appointed |
| 23/05/2014 | New Board Member Jacqueline Yeaney (918787829) Appointed |
| 23/05/2014 | Neil Austin Johnson (911118646) has left the board |
| 23/05/2014 | New Board Member Ian Anthony Baxter (906082193) Appointed |
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