Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > PROMETHION LIMITED
Company Information for

PROMETHION LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
04317997
Private Limited Company
Active

Company Overview

About Promethion Ltd
PROMETHION LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Active". Promethion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROMETHION LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Previous Names
BRAYNAN LIMITED27/11/2001
Filing Information
Company Number 04317997
Company ID Number 04317997
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-06
Return next due 2018-11-20
Type of accounts FULL
Last Datalog update: 2017-11-12 02:39:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMETHION LIMITED

Company Officers of PROMETHION LIMITED

Current Directors
Officer Role Date Appointed
MARK FRANKLIN FISHER
Director 2001-11-12
ZOE ROSEMARY LEYLAND FISHER
Director 2001-11-12
MARK FRANKLIN FISHER
Company Secretary 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH EDWIN SHAW
Director 2002-04-06 2007-07-09
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-06 2001-11-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-06 2001-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0106/11/15 FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0106/11/14 FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0106/11/13 FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05AR0106/11/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-22AR0106/11/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-03AR0106/11/10 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2009-12-09AR0106/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE ROSEMARY LEYLAND FISHER / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN FISHER / 01/10/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-21AA31/03/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-12-04363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 5 PARKSIDE GARDENS WIMBLEDON LONDON SW19 5EY
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-08363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-10288aNEW DIRECTOR APPOINTED
2001-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27CERTNMCOMPANY NAME CHANGED BRAYNAN LIMITED CERTIFICATE ISSUED ON 27/11/01
2001-11-23288bSECRETARY RESIGNED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PROMETHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMETHION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMETHION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PROMETHION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHION LIMITED
Trademarks
We have not found any records of PROMETHION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROMETHION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PROMETHION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMETHION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMETHION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2N 2QP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1