Prometus Limited

Company Name	Prometus Limited
Directors	David Luke Shaw and Marie Louise Shaw
Company Status	Active
Company Number	06261669
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Previous Name	Prime Solutions Training & Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section P	Education
SIC 85600	Educational support services
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr David Luke Shaw
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mrs Marie Louise Shaw
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 10 months after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	England
Correspondence Address	9 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Secretary Name	Marie Louise Shaw
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Wrights Green Lumb Brook Road Appleton Warrington Cheshire WA4 3HN

Location

Registered Address	9 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

4 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
13 April 2018	Secretary's details changed (1 page)
12 April 2018	Registered office address changed from 19 Wrights Green Lumb Brook Road Appleton Warrington Cheshire WA4 3HN to 9 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN on 12 April 2018 (1 page)
12 April 2018	Director's details changed for Mrs Marie Louise Shaw on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr David Luke Shaw on 12 April 2018 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
25 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (4 pages)
25 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
1 April 2015	Termination of appointment of Marie Louise Shaw as a secretary on 1 April 2015 (1 page)
1 April 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
1 April 2015	Appointment of Mrs Marie Louise Shaw as a director on 1 April 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Termination of appointment of Marie Louise Shaw as a secretary on 1 April 2015 (1 page)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
1 April 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Appointment of Mrs Marie Louise Shaw as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Marie Louise Shaw as a director on 1 April 2015 (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
1 April 2015	Termination of appointment of Marie Louise Shaw as a secretary on 1 April 2015 (1 page)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
10 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
24 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 July 2010	Company name changed prime solutions training & consultancy LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
28 July 2010	Company name changed prime solutions training & consultancy LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
20 July 2010	Change of name notice (2 pages)
20 July 2010	Change of name notice (2 pages)
12 July 2010	Director's details changed for David Luke Shaw on 29 May 2010 (2 pages)
12 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for David Luke Shaw on 29 May 2010 (2 pages)
12 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 July 2009	Return made up to 29/05/09; full list of members (3 pages)
20 July 2009	Return made up to 29/05/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
29 May 2007	Incorporation (11 pages)
29 May 2007	Incorporation (11 pages)

Prometus Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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