Promethian Limited

Active05786414 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Zahir Ahmed Khan
Owned by
Zahir Ahmed Khan
Accounts type
Micro entity
Region
East Midlands
Address
21 Harborough Road
Oadby
Leicester
LE2 4LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 May 2026
Last conf. stmt
19 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Shasta
Secretary · Appointed 19 April 2006
British
Khan, Zahir Ahmed
Director · Appointed 19 April 2006
British
Born October 1974 (52)
Officer history (2 former)
19 April 2006
Appointed Khan, Shasta as Secretary
19 April 2006
Appointed Khan, Zahir Ahmed as Director
19 April 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
19 April 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
19 April 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 April 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zahir Ahmed Khan
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1974 (52)
Former controllers (1)
30 April 2019
Ceased Shaista Khan — Owns 25–50% of shares

Financials

Net Assets
£3,023
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,792 £520 £912 £2,507 £3,023 £3,023
Balance sheet detail
202420232022202120202019
Current Assets£37,303£37,303£41,867£53,982£51,608£54,735
Creditors (< 1 year)£34,280£34,280£39,360£53,070£51,088£52,943
Net Current Assets£3,023£3,023£2,507£912£520£1,792
Net Assets£3,023£3,023£2,507£912£520£1,792
Shareholder Funds£3,023£3,023£2,507£912£520£1,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Compulsory strike-off action has been suspended
18 August 2026First Gazette notice for compulsory strike-off
31 July 2025Micro company accounts31 October 2024
6 June 2025Confirmation statement with no updates19 April 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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