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Prometheus No.1 Limited

Prometheus No.1 Limited is an active company incorporated on 9 January 2015 with the registered office located in Belfast, County Down. Prometheus No.1 Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
NI628580
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 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
Suites 3 & 4 Fortwilliam House
Edgewater Road
Belfast
Antrim
BT3 9JQ
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Unit 1 Tamar Commercial Centre Chater Street Belfast Co Antrim BT4 1BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in Northern Ireland • Born in Aug 1983
Director • Sales Manager • British • Lives in Northern Ireland • Born in Oct 1982
Max Investments No 1 Ltd
PSC
Station Road RSR (No1) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayview Hotel (N.I.) Limited
Mr Ross Seymour Sweeney is a mutual person.
Active
Okuno Properties Limited
Mr Ross Seymour Sweeney is a mutual person.
Active
Giant's Causeway World Heritage Trust-The
Mr Ross Seymour Sweeney is a mutual person.
Active
Carnmoon Limited
Mr Ross Seymour Sweeney is a mutual person.
Active
Portnaboe Limited
Mr Ross Seymour Sweeney is a mutual person.
Active
Lisserluss Ltd
Mr Ross Seymour Sweeney is a mutual person.
Active
Boneyclassagh Limited
Mr Ross Seymour Sweeney is a mutual person.
Active
Chater Management Limited
Stephen Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £4.72K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£468.52K
Decreased by £172.43K (-27%)
Total Liabilities
-£423.67K
Decreased by £138K (-25%)
Net Assets
£44.86K
Decreased by £34.43K (-43%)
Debt Ratio (%)
90%
Increased by 2.8% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Stephen Richard Parr (PSC) Resigned
6 Years Ago on 9 Jan 2019
Station Road Rsr (No1) Ltd (PSC) Appointed
6 Years Ago on 9 Jan 2019
Max Investments No 1 Ltd (PSC) Appointed
6 Years Ago on 9 Jan 2019
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 13 Jun 2024
Registered office address changed from Unit 1 Tamar Commercial Centre Chater Street Belfast Co Antrim BT4 1BL to Suites 3 & 4 Fortwilliam House Edgewater Road Belfast Antrim BT3 9JQ on 30 April 2024
Submitted on 30 Apr 2024
Notification of Max Investments No 1 Ltd as a person with significant control on 9 January 2019
Submitted on 29 Mar 2024
Notification of Station Road Rsr (No1) Ltd as a person with significant control on 9 January 2019
Submitted on 29 Mar 2024
Cessation of Stephen Richard Parr as a person with significant control on 9 January 2019
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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