| Company Name | Prometheus Services Ltd |
|---|---|
| Directors | Arulraj Ganeshalingam and Atchuthan Ganeshalingam |
| Company Status | Active |
| Company Number | 09867642 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Arulraj Ganeshalingam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairway Avenue West Drayton UB7 7AN |
| Director Name | Mr Atchuthan Ganeshalingam |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fairway Avenue West Drayton UB7 7AN |
| Director Name | Miss Erika Colombo |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 2017(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 March 2020) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Fairway Avenue West Drayton UB7 7AN |
Location
| Registered Address | 15 Fairway Avenue West Drayton UB7 7AN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 5 January 2020 with updates (7 pages) |
|---|---|
| 20 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 18 March 2020 | Termination of appointment of Erika Colombo as a director on 15 March 2020 (1 page) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 9 May 2017 | Appointment of Ms Erika Colombo as a director on 1 April 2017 (2 pages) |
| 9 May 2017 | Appointment of Ms Erika Colombo as a director on 1 April 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 28 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 28 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 1 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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| 1 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 28 March 2016 | Statement of capital following an allotment of shares on 28 March 2016
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| 28 March 2016 | Statement of capital following an allotment of shares on 28 March 2016
|
| 2 December 2015 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 2 December 2015 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 11 November 2015 | Incorporation Statement of capital on 2015-11-11
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| 11 November 2015 | Incorporation Statement of capital on 2015-11-11
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