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Promethean World Limited

Promethean World Limited is an active company incorporated on 6 January 2010 with the registered office located in Blackburn, Lancashire. Promethean World Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07118000
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
Telephone
01254676921
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1980
Director • Ceo • American • Lives in United States • Born in Jul 1970
Director • General Counsel • American • Lives in United States • Born in Nov 1969
Mynd.Ai, INC
PSC
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Mutual Companies
Promethean Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Promethean (Holdings) Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Chalkfree Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.97M (-100%)
Turnover
Unreported
Decreased by £478.74M (-100%)
Employees
Unreported
Decreased by 592 (-100%)
Total Assets
£78.36M
Decreased by £181.5M (-70%)
Total Liabilities
-£16.19M
Decreased by £170.72M (-91%)
Net Assets
£62.17M
Decreased by £10.79M (-15%)
Debt Ratio (%)
21%
Decreased by 51.27% (-71%)
Latest Activity
Vincent Patrick Riera Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Mynd.Ai, Inc. (PSC) Details Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Arthur Gregory Giterman Appointed
1 Year 9 Months Ago on 22 Jan 2024
Simon Leung Lim Kin Resigned
1 Year 9 Months Ago on 22 Jan 2024
Gravitas Education Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Dejian Liu (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Vincent Patrick Riera as a director on 7 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 8 Oct 2024
Registration of charge 071180000008, created on 22 May 2024
Submitted on 28 May 2024
Change of details for Mynd.Ai, Inc. as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 8 Feb 2024
Repayment History
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