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PROMETHEAN WORLD LIMITED

Active
07118000·incorporated 2010-01-06

PROMETHEAN WORLD LIMITED is an active UK private limited company, incorporated on 6 January 2010 at Companies House (number 07118000; OpenRegistry canonical ID GB-07118000-promethean-world-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-06
Registered Address
PROMETHEAN HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROMETHEAN WORLD LIMITED has 1 person with significant control on file:

  • Mynd.Ai, Inc. (Cayman Islands reg. Mc-180256). Notified 2023-11-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Zheng Hui born 1968 resident in China, Chinese national. Notified 2020-06-30. Ceased 2023-11-21.
    • Owns 25–50% of shares
  • Mr Luyuan Liu born 1973 resident in China, Chinese national. Notified 2020-06-30. Ceased 2023-11-21.
    • Owns 25–50% of shares
  • Mr Dejian Liu born 1971 resident in China, Chinese national. Notified 2016-04-06. Ceased 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROMETHEAN WORLD LIMITED has previously traded as:

  • PROMETHEAN TECHNOLOGY LIMITED (until 2010-02-12)

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