Prometheus Bound Limited

06849351

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Millhouse 32-38 East Street, Rochford, SS4 1DB

Incorporated 17/03/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

18140

Binding and related services

Officers

Mrs Susan Jennifer Williams

director · Since 19/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Marie Adelaide Grizella Stevens

director · Since 19/03/2009

SOLICITOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Susan Jennifer Williams

director · Since 19/03/2009

British · United Kingdom · Age 77

Marie Adelaide Grizella Stevens

director · Since 19/03/2009

British · England · Age 76

Former

Philip George Warburton

director · Resigned 19/03/2009

Brannans (Southend) Limited

corporate secretary · Resigned 09/04/2014

Richard Miles William Sunderland

director · Resigned 24/11/2021

Persons with Significant Control

Booksbymetre Limited

75–100% shares

75–100% votes

Appoint directors

Millhouse, 32-38 East Street, Rochford, SS4 1DB

Reg: 08900595 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Millhouse 32-38 East Street

2026-07-13

MILLHOUSE 32-38

post town → Rochford

2026-07-13

ROCHFORD