Prometheus Bound Limited

Active06849351 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Binding and related services (18140)
Accounts type
Micro entity
Region
East of England
Address
Millhouse 32-38
East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2009
British
Born July 1950 (76)
Director · Appointed 19 March 2009
British
Born November 1948
Officer history (3 former)
24 November 2021
9 April 2014
Resigned Brannans (Southend) Limited as Corporate Secretary
18 June 2009
Appointed Sunderland, Richard Miles William as Director
19 March 2009
Appointed Stevens, Marie Adelaide Grizella as Director
19 March 2009
Appointed Williams, Susan Jennifer as Director
19 March 2009
Resigned Warburton, Philip George as Director
17 March 2009
Appointed Warburton, Philip George as Director
17 March 2009
Appointed Brannans (Southend) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08900595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 March 2026
3 March 2026Director's details changed
3 March 2026Director's details changed
26 November 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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