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PROMETHEAN WORLD LIMITED (07118000)

PROMETHEAN WORLD LIMITED (07118000) is an active UK company. incorporated on 6 January 2010. with registered office in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PROMETHEAN WORLD LIMITED has been registered for 16 years.

Company Number
07118000
Status
active
Type
ltd
Incorporated
6 January 2010
Age
16 years
Address
Promethean House Lower Philips Road, Blackburn, BB1 5TH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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PROMETHEAN WORLD LIMITED

PROMETHEAN WORLD LIMITED is an active company incorporated on 6 January 2010 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROMETHEAN WORLD LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07118000

LTD Company

Age

16 Years

Incorporated 6 January 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

PROMETHEAN WORLD PLC
From: 26 February 2010To: 26 November 2015
PROMETHEAN WORLD LIMITED
From: 12 February 2010To: 26 February 2010
PROMETHEAN TECHNOLOGY LIMITED
From: 6 January 2010To: 12 February 2010
Contact
Address

Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn, BB1 5TH,

Timeline

57 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Apr 10
Director Joined
Sept 12
Director Left
Oct 12
Loan Secured
Jul 13
Loan Cleared
Jul 13
Loan Secured
Oct 13
Funding Round
Mar 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Apr 18
Loan Secured
Jun 18
Director Left
Aug 18
Loan Secured
Mar 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
New Owner
Feb 21
New Owner
Feb 21
Funding Round
Dec 21
Loan Secured
Apr 22
Loan Secured
Jan 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Joined
Jan 24
Director Left
Jan 24
Loan Secured
May 24
Funding Round
Oct 24
Funding Round
Jan 25
Director Left
Apr 25
Funding Round
Jul 25
Funding Round
Nov 25
7
Funding
34
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Capital Allotment Shares
18 November 2025
SH01Allotment of Shares
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Resolution
27 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Change To A Person With Significant Control
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
8 February 2024
RESOLUTIONSResolutions
Memorandum Articles
8 February 2024
MAMA
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
11 January 2024
MR05Certification of Charge
Change To A Person With Significant Control
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
29 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Resolution
11 January 2023
RESOLUTIONSResolutions
Resolution
11 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
1 January 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
15 December 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 February 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 February 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
10 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
22 October 2019
AAMDAAMD
Accounts With Accounts Type Group
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Auditors Resignation Company
28 June 2016
AUDAUD
Second Filing Of Form With Form Type
13 April 2016
RP04RP04
Termination Secretary Company With Name Termination Date
15 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
8 February 2016
AR01AR01
Second Filing Of Form With Form Type
4 February 2016
RP04RP04
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
26 November 2015
CERT10CERT10
Re Registration Memorandum Articles
26 November 2015
MARMAR
Resolution
26 November 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
26 November 2015
RR02RR02
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Resolution
28 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 January 2015
AR01AR01
Change Person Director Company With Change Date
30 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2014
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
15 August 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
14 August 2014
AD03Change of Location of Company Records
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Termination Secretary Company With Name
20 May 2014
TM02Termination of Secretary
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Auditors Resignation Company
31 March 2014
AUDAUD
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Miscellaneous
19 March 2014
MISCMISC
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2013
AR01AR01
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Accounts With Accounts Type Group
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2012
AR01AR01
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Resolution
5 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Person Secretary Company With Change Date
6 January 2011
CH03Change of Secretary Details
Move Registers To Sail Company
27 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Initial
7 September 2010
AAAnnual Accounts
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Resolution
18 March 2010
RESOLUTIONSResolutions
Resolution
17 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Legacy
5 March 2010
MG01MG01
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Legacy
4 March 2010
MG01MG01
Accounts Balance Sheet
26 February 2010
BSBS
Auditors Statement
26 February 2010
AUDSAUDS
Auditors Report
26 February 2010
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
26 February 2010
CERT5CERT5
Re Registration Memorandum Articles
26 February 2010
MARMAR
Resolution
26 February 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
26 February 2010
RR01RR01
Resolution
15 February 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
15 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
6 January 2010
NEWINCIncorporation