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Prometheus Contracts Ltd

Prometheus Contracts Ltd is an active company incorporated on 21 January 2016 with the registered office located in Blackburn, Lancashire. Prometheus Contracts Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09963513
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
The Village Hall
Franklin Hill
Blackburn
BB6 8HY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in UK • Born in Jan 1968 • Project Manager
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Group Services Ltd
Mr Anthony Pickup and Catherine Pickup are mutual people.
Active
Innovista Consultancy Services Ltd
Catherine Pickup is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £140.08K (-100%)
Total Liabilities
£0
Decreased by £92.49K (-100%)
Net Assets
£1
Decreased by £47.59K (-100%)
Debt Ratio (%)
0%
Decreased by 66.03% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
10 Months Ago on 11 Nov 2024
Catherine Pickup Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Catherine Pickup (PSC) Appointed
2 Years 2 Months Ago on 27 Jun 2023
Anthony Pickup (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 11 Nov 2024
Appointment of Catherine Pickup as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 13 Feb 2024
Cessation of Anthony Pickup as a person with significant control on 27 June 2023
Submitted on 21 Dec 2023
Notification of Catherine Pickup as a person with significant control on 27 June 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 9 Mar 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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