Menna Overview
Here’s a quick overview of PROMETHEUS SAFE & SECURE LTD 👀 — a Birmingham based business that started in 2013.
PROMETHEUS SAFE & SECURE LTD
- Company statusactive
- Company No08818166
- Age12 years 7 months Incorporated 17 December 2013
- Officers3
Address
Unit 603, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
PROMETHEUS SAFE & SECURE LTD is an active company incorporated on 17 December 2013 and based in Birmingham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Daniel Roger | director | Apr 1978 | 19 Mar 2025 |
| PHAGURA, Rajbir Singh | director | Jan 1981 | 17 Dec 2022 |
| SELLERS, Christopher George | director | Mar 1968 | 17 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rci Services Limited | 17 Dec 2022 | |
| Parkhill 2000 Ltd | 01 Nov 2018 | |
| Mr Samuel Cornes | Oct 1974 | 06 Apr 2016 |
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HART, Daniel Roger, SELLERS, Christopher George are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, DARRAUGH, Michelle Maria are mutual persons.
HART, Daniel Roger, PHAGURA, Rajbir Singh, SELLERS, Christopher George, DARRAUGH, Michelle Maria, MULLINDER, Darren Paul are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger are mutual persons.
HART, Daniel Roger are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
MULLINDER, Darren Paul are mutual persons.
PROMETHEUS HEALTHCARE LIMITED
HART, Daniel Roger are mutual persons.
RCI GROUP 2024 LIMITED
HART, Daniel Roger, SELLERS, Christopher George are mutual persons.
RCI GROUP LIMITED
HART, Daniel Roger, PHAGURA, Rajbir Singh, SELLERS, Christopher George, DARRAUGH, Michelle Maria are mutual persons.
RCI OPERATIONS LIMITED
HART, Daniel Roger, SELLERS, Christopher George are mutual persons.
COMMUNITY IMPACT HOUSING LIMITED
HART, Daniel Roger, SELLERS, Christopher George are mutual persons.
FIND BOOK GO LIMITED
MULLINDER, Darren Paul are mutual persons.
FINBOGO LIMITED
MULLINDER, Darren Paul are mutual persons.
PARKHILL CAPITAL HOLDINGS LLP
MULLINDER, Darren Paul are mutual persons.
PARKBURN LIMITED
MULLINDER, Darren Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PROMETHEUS SAFE & SECURE LTD 👀 — a Birmingham based business that started in 2013.