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Promethean Investments Bird (GP) Limited

Promethean Investments Bird (GP) Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. Promethean Investments Bird (GP) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13607222
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Coldbath Square
London
EC1R 5HL
Address changed on 10 Nov 2022 (2 years 12 months ago)
Previous address was 3 Coldbath Square London EC1R 5HL England
Telephone
020 72483425
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in United States • Born in Jan 1975
Promethean Investments LLP
PSC
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Mutual Companies
19 Street (GP) Limited
Angus Moncrieff Burt and Michael Wallace Burt are mutual people.
Active
Promethean Investments LLP
Angus Moncrieff Burt and Michael Wallace Burt are mutual people.
Active
Promethean Wave Projects Limited
Angus Moncrieff Burt and Michael Wallace Burt are mutual people.
Active
State Of Play Hospitality Limited
Michael Wallace Burt is a mutual person.
Active
Promethean Investments Iii (GP) Limited
Michael Wallace Burt is a mutual person.
Active
Quest JVCO Limited
Michael Wallace Burt is a mutual person.
Active
Motherclub Limited
Michael Wallace Burt is a mutual person.
Active
Promethean 2024 (GP) Limited
Michael Wallace Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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 £1.19K (-100%)
Total Liabilities
-£18.52K
Increased by £5.52K (+42%)
Net Assets
-£18.52K
Decreased by £6.71K (+57%)
Debt Ratio (%)
1852100%
Increased by 1851008.56% (+169594%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Michael Wallace Burt Details Changed
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Promethean Investments Llp (PSC) Details Changed
4 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Mr Michael Wallace Burt on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Promethean Investments Llp as a person with significant control on 24 September 2021
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Registered office address changed from 3 Coldbath Square London EC1R 5HL England to 3 Coldbath Square London EC1R 5HL on 10 November 2022
Submitted on 10 Nov 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 7 Nov 2022
Repayment History
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