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Prometheus X Limited

Prometheus X Limited is a liquidation company incorporated on 9 December 2021 with the registered office located in Bournemouth, Dorset. Prometheus X Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13791974
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 9 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan8 Oct 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 8 October 2025
Due by 8 July 2026 (9 months remaining)
Contact
Address
Drewitt House 865 Ringwood Road
Bournemouth
Dorset
BH11 8LW
Address changed on 2 Nov 2024 (10 months ago)
Previous address was C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1981
Director • Project Director • British • Lives in UK • Born in Feb 1974
Mr Richard John Orvis
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Counterpoint Global Media Limited
Richard John Orvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
8 Oct 2024
For period 8 Jan8 Oct 2024
Traded for 9 months
Cash in Bank
£634.98K
Increased by £416.55K (+191%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£658.27K
Increased by £341.36K (+108%)
Total Liabilities
-£151.62K
Increased by £84.87K (+127%)
Net Assets
£506.65K
Increased by £256.49K (+103%)
Debt Ratio (%)
23%
Increased by 1.97% (+9%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mrs Kelly Orvis Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Richard John Orvis (PSC) Details Changed
3 Years Ago on 25 Jan 2022
Mr Richard John Orvis (PSC) Details Changed
3 Years Ago on 25 Jan 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2 November 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Total exemption full accounts made up to 8 October 2024
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2024 to 8 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 29 Dec 2023
Director's details changed for Mrs Kelly Orvis on 1 December 2023
Submitted on 29 Dec 2023
Change of details for Mr Richard John Orvis as a person with significant control on 25 January 2022
Submitted on 24 Dec 2023
Repayment History
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