Company number 08025359
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 10SS STRATFORD OFFICE VILLAGE, 4 ROMFORD ROAD, STRATFORD, LONDON, E15 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Sirivimol Haynes as a director on 23 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of PROMETHEAN CONSULTING LTD are www.prometheanconsulting.co.uk, and www.promethean-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Promethean Consulting Ltd is a Private Limited Company.
The company registration number is 08025359. Promethean Consulting Ltd has been working since 11 April 2012.
The present status of the company is Active. The registered address of Promethean Consulting Ltd is 10ss Stratford Office Village 4 Romford Road Stratford London E15 4ea. . HAYNES, Anthony is a Director of the company. HAYNES, Sirivimol is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Anthony Haynes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PROMETHEAN CONSULTING LTD Events
23 Mar 2017
Appointment of Sirivimol Haynes as a director on 23 March 2017
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 1 more events
09 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
06 Jun 2014
Registered office address changed from 10Ss Stratford Office Village 4 Romford Road Stratford London E15 4EA United Kingdom on 6 June 2014
19 Oct 2013
Total exemption small company accounts made up to 30 April 2013
09 May 2013
Annual return made up to 8 May 2013 with full list of shareholders
11 Apr 2012
Incorporation