Promethian Limited
- Company number
- 05786414
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2006
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 19 Apr 2006 | 19 Apr 2006 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 19 Apr 2006 | 19 Apr 2006 |
| KHAN, Shasta | Secretary | 19 Apr 2006 | |
| KHAN, Zahir Ahmed | Director | 19 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shaista Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 30 Apr 2019 |
| Mr Zahir Ahmed Khan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £3,023 | - | 3 |
| 31 Oct 2023 | £3,023 | - | 3 |
| 31 Oct 2022 | £2,507 | - | 1 |
| 31 Oct 2021 | £912 | - | 1 |
| 31 Oct 2020 | £520 | - | 1 |
| 31 Oct 2019 | £1,792 | - | 1 |
| 31 Oct 2018 | £3,673 | - | - |
| 31 Oct 2017 | £7,514 | - | - |
| 31 Oct 2016 | £7,014 | £7,441 | - |
| 31 Oct 2015 | £10,594 | £29,406 | - |
| 31 Oct 2014 | £22,336 | £45,033 | - |
| 31 Oct 2013 | £10,998 | £56,853 | - |
| 31 Oct 2012 | £8,450 | £14,620 | - |
| 31 Oct 2011 | £12,304 | £11,477 | - |
| 31 Oct 2010 | £4,828 | £8,761 | - |
| 31 Oct 2009 | £1,227 | £1 | - |
| 30 Apr 2009 | £1,092 | £1,262 | - |
| 30 Apr 2008 Dormant | £2 | £2 | - |
| 30 Apr 2007 | - | - | - |
Connections
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