Prometheus No.1 Limited
- Company number
- NI628580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2015
- Nature of business
- Development of building projects
- Corporate group
- MAX Investments No.1 Limited (3 companies)
Registered office
Previous names
- Jackjess Management Ltd (until 25 Jan 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard Parr | Significant Influence Or Control | 6 Apr 2016 | 9 Jan 2019 |
| Max Investments No 1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | |
| Station Road Rsr (No1) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £40,730 | £100 | 2 |
| 31 Mar 2024 | £44,857 | £3,555 | 2 |
| 31 Mar 2023 | £79,289 | £8,279 | 2 |
| 31 Jan 2022 | £319,439 | £228,638 | 2 |
| 31 Jan 2021 | £231,922 | £354,220 | 2 |
| 31 Jan 2020 | £16,260 | £20,348 | 2 |
| 31 Jan 2019 | -£2,422 | £12,472 | - |
| 31 Jan 2018 | £2,000 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Prometheus No.1 Limited → MAX Investments No.1 Limited
Controls
- Hargan Homes Limited (NI677717)
Companies at the same address
- Coparr Properties Limited (NI650821)
- Hargan Homes Limited (NI677717)
- Qstreet Assets Limited (NI684303)
- Station Road Rsr (No.1) Limited (NI641556)