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Promethean Wave Projects Limited

Promethean Wave Projects Limited is a dormant company incorporated on 9 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Promethean Wave Projects Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC735036
Private limited company
Scottish Company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Castle Street
4th Floor
Edinburgh
EH2 3AH
Scotland
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 112 George Street Edinburgh EH2 4LH Scotland
Telephone
Unreported
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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Michael Wallace Burt and Mr Angus Moncrieff Burt are mutual people.
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Promethean Investments LLP
Michael Wallace Burt and Mr Angus Moncrieff Burt are mutual people.
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State Of Play Hospitality Limited
Michael Wallace Burt is a mutual person.
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Promethean Investments Iii (GP) Limited
Michael Wallace Burt is a mutual person.
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Quest JVCO Limited
Michael Wallace Burt is a mutual person.
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Motherclub Limited
Michael Wallace Burt is a mutual person.
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Promethean 2024 (GP) Limited
Michael Wallace Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Michael Wallace Burt Details Changed
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Incorporated
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Michael Wallace Burt on 14 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to 7 Castle Street 4th Floor Edinburgh EH2 3AH on 29 June 2023
Submitted on 29 Jun 2023
Incorporation
Submitted on 9 Jun 2022
Repayment History
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