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Prometheus Policing Services Limited

Prometheus Policing Services Limited is an active company incorporated on 13 November 2019 with the registered office located in London, Greater London. Prometheus Policing Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313722
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Bunhill Row
London
EC1Y 8LP
United Kingdom
Same address for the past 5 years
Telephone
01568 613942
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Dogs Ltd
Mr David Ian Martin is a mutual person.
Active
Prometheus Specialist Dogs Ltd
Mr David Ian Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£654.73K
Increased by £99.42K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.08M
Decreased by £37.2K (-3%)
Total Liabilities
-£256.36K
Decreased by £51.94K (-17%)
Net Assets
£827.91K
Increased by £14.74K (+2%)
Debt Ratio (%)
24%
Decreased by 3.85% (-14%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Own Shares Purchased
1 Year 7 Months Ago on 15 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 3 Jan 2024
Malcolm Quentin Russell Resigned
1 Year 9 Months Ago on 29 Nov 2023
Kevin Gallagher Resigned
1 Year 9 Months Ago on 29 Nov 2023
Jerry Jones Resigned
1 Year 9 Months Ago on 29 Nov 2023
Malcolm Russell (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Kevin Gallagher (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
David Ian Martin (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 22 Nov 2024
Purchase of own shares.
Submitted on 15 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 3 Jan 2024
Notification of David Ian Martin as a person with significant control on 29 November 2023
Submitted on 19 Dec 2023
Cessation of Kevin Gallagher as a person with significant control on 29 November 2023
Submitted on 19 Dec 2023
Cessation of Malcolm Russell as a person with significant control on 29 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Jerry Jones as a director on 29 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Kevin Gallagher as a director on 29 November 2023
Submitted on 19 Dec 2023
Repayment History
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