Menna Overview
Here’s a quick overview of PROMETHEUS GROUP SERVICES LTD 👀 — a Blackburn based business that started in 2011.
PROMETHEUS GROUP SERVICES LTD
- Company statusactive
- Company No07754249
- Age14 years 11 months Incorporated 26 August 2011
- Officers4
Address
The Village Hall Brockhall Village, Old Langho, Blackburn, BB6 8HY
PROMETHEUS GROUP SERVICES LTD is an active company incorporated on 26 August 2011 and based in Blackburn. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Capital Cancellation Shares
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Resolution
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 09 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKUP, Catherine | secretary | 22 Nov 2012 | |
| PICKUP, Anthony | director | Aug 1967 | 29 Oct 2012 |
| PICKUP, Catherine | director | Jan 1968 | 16 Apr 2018 |
| SNAPE, Robert | director | Mar 1983 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jck Limited | 06 Apr 2016 | |
| Mr Anthony Pickup | Aug 1967 | 06 Apr 2016 |
Related Companies
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PICKUP, Anthony, PICKUP, Catherine are mutual persons.
PICKUP, Anthony are mutual persons.
PICKUP, Anthony are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
MID PENNINE ARTS
PICKUP, Catherine are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Menna Overview
Here’s a quick overview of PROMETHEUS GROUP SERVICES LTD 👀 — a Blackburn based business that started in 2011.