Introduction
Watch Company
P
PROMETHEUS SAILING LTD
PROMETHEUS SAILING LTD is an active company incorporated on 5 November 2020 with the registered office located in Portsmouth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROMETHEUS SAILING LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13000262
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Prometheus Sunsail, The Marina Lock Approach Port Solent Portsmouth, PO6 4TJ,
Previous Addresses
Oddicombe Orchard Avenue Windsor SL4 5AW England
From: 5 November 2020To: 31 July 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOULDING, Simon Paul
ActiveLock Approach, PortsmouthPO6 4TJ
Born November 1969
Director
Appointed 05 Nov 2020
BOULDING, Simon Paul
Lock Approach, PortsmouthPO6 4TJ
Born November 1969
Director
05 Nov 2020
Active
MOORE, Timothy David
ActiveLock Approach, PortsmouthPO6 4TJ
Born March 1968
Director
Appointed 05 Nov 2020
MOORE, Timothy David
Lock Approach, PortsmouthPO6 4TJ
Born March 1968
Director
05 Nov 2020
Active
SCOTT, Warren Michael
ActiveKillinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Director
Appointed 05 Nov 2020
SCOTT, Warren Michael
Killinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Director
05 Nov 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lock Approach, Port SolentPO6 4TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Prometheus Sailing Holdings Limited
Lock Approach, Port SolentPO6 4TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Mr Simon Paul Boulding
CeasedWoodlands Close, SouthamptonSO31 7AQ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 01 Jul 2021
Mr Simon Paul Boulding
Woodlands Close, SouthamptonSO31 7AQ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 01 Jul 2021
Ceased
Mr Timothy David Moore
CeasedOrchard Avenue, WindsorSL4 5AW
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 01 Jul 2021
Mr Timothy David Moore
Orchard Avenue, WindsorSL4 5AW
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 01 Jul 2021
Ceased
Mr Warren Michael Scott
CeasedKillinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 01 Jul 2021
Mr Warren Michael Scott
Killinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 01 Jul 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023
31 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2021