Website & contact details
- Website
Promethean World Limited
- Incorporated
- 6 January 2010 (16 years)
- Previously known as
- Promethean Technology Limited (until 12 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mynd.Ai, Inc.
- Accounts type
- Full
- Region
- North West
- Address
- First FloorThe Weaving ShedGreenacre StreetClitheroeBB7 1EB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2026
American
Born October 1971 (55)
Director · Appointed 18 January 2021
American
Born November 1969
Officer history (20 former)
11 October 2026
1 October 2026
Resigned Giterman, Arthur Gregory as Director
7 April 2025
22 January 2024
22 January 2024
Appointed Giterman, Arthur Gregory as Director
2 February 2021
18 January 2021
18 January 2021
14 August 2018
12 March 2018
31 October 2017
30 September 2017
1 March 2016
Resigned Baker, Wendy as Secretary
17 November 2015
17 November 2015
17 November 2015
17 November 2015
3 November 2015
28 October 2015
17 September 2015
Resigned Verses, Judy as Director
17 September 2015
Resigned Yeaney, Jacqueline as Director
17 September 2015
17 September 2015
Resigned Puttnam, David Terence, Lord as Director
17 September 2015
8 May 2014
8 May 2014
1 May 2014
Appointed Baker, Wendy as Secretary
24 April 2014
Resigned Batchelor, Andrew John as Secretary
1 March 2014
Appointed Yeaney, Jacqueline as Director
1 March 2014
Appointed Verses, Judy as Director
27 February 2014
27 February 2014
21 September 2012
26 July 2012
26 February 2010
Appointed Puttnam, David Terence, Lord as Director
26 February 2010
26 February 2010
26 February 2010
26 February 2010
6 January 2010
6 January 2010
6 January 2010
Appointed Batchelor, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mynd.Ai, Inc.
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Limited
Reg. no. Mc-180256
Former controllers (3)
21 November 2023
Ceased Zheng Hui — Owns 25–50% of shares
21 November 2023
Ceased Luyuan Liu — Owns 25–50% of shares
21 November 2023
Ceased Dejian Liu — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Promethean World Limited This company
Chalkfree Limited Owns 75–100% of shares
Promethean (Holdings) Limited Owns 75–100% of shares
Promethean Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 2 October 2026 | Register(s) moved to registered office address | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 1 June 2026 | Registered office address changed |
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