# Prometheus No.1 Limited

## Details

- **Company number:** [NI628580](https://find-and-update.company-information.service.gov.uk/company/NI628580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2015
- **Registered office:** SUITES 3 & 4 FORTWILLIAM HOUSE, EDGEWATER ROAD, BELFAST, BT3 9JQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [MAX Investments No.1 Limited](/group/105095) (3 companies)


## Previous names

- Jackjess Management Ltd (until 25 Jan 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Stephen Richard Parr | significant-influence-or-control | 6 Apr 2016 | 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 | £1 | £1 | - |
| 31 Jan 2016 | £1 | £1 | - |



## Owned by

Prometheus No.1 Limited → [MAX Investments No.1 Limited](/company/NI637063)



## Controls

- [Hargan Homes Limited](/company/NI677717) (NI677717)




## Companies at the same address

- [Coparr Properties Limited](/company/NI650821) (NI650821)
- [Hargan Homes Limited](/company/NI677717) (NI677717)
- [Qstreet Assets Limited](/company/NI684303) (NI684303)
- [Station Road Rsr (No.1) Limited](/company/NI641556) (NI641556)