Menna Overview
Here’s a quick overview of PROMETHEAN WORLD LIMITED 👀 — a Blackburn, Lancashire based business that started in 2010.
PROMETHEAN WORLD LIMITED
- Company statusactive
- Company No07118000
- Age16 years 6 months Incorporated 6 January 2010
- Officers2
Address
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
PROMETHEAN WORLD LIMITED is an active company incorporated on 6 January 2010 and based in Blackburn, Lancashire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GITERMAN, Arthur Gregory | director | Jun 1980 | 22 Jan 2024 |
| KRAUSE, Allyson Guy | director | Nov 1969 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mynd.Ai, Inc. | 21 Nov 2023 | |
| Mr Zheng Hui | Nov 1968 | 30 Jun 2020 |
| Mr Luyuan Liu | Oct 1973 | 30 Jun 2020 |
| Mr Dejian Liu | Jul 1971 | 06 Apr 2016 |
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CANN, Herbert Anthony are mutual persons.
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JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
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Here’s a quick overview of PROMETHEAN WORLD LIMITED 👀 — a Blackburn, Lancashire based business that started in 2010.