Promethean World Limited
07118000
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 18/01/2021
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 56
Also on 3 other boards
Former
director · Resigned 21/09/2012
director · Resigned 27/02/2014
secretary · Resigned 24/04/2014
director · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 03/11/2015
director · Resigned 17/11/2015
secretary · Resigned 01/03/2016
director · Resigned 30/09/2017
director · Resigned 12/03/2018
director · Resigned 14/08/2018
director · Resigned 02/02/2021
director · Resigned 22/01/2024
director · Resigned 07/04/2025
Persons with Significant Control
Mynd.Ai, Inc.
Maples Corporate Services Limited, PO BOX 309, Grand Cayman
Reg: Mc-180256 · Grand Cayman Islands · Limited
Notified 21/11/2023
Former PSCs
Mr Dejian Liu
Ceased 21/11/2023
Mr Zheng Hui
Ceased 21/11/2023
Mr Luyuan Liu
Ceased 21/11/2023
Charges4 outstanding
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
MADISON PACIFIC TRUST LIMITED
BANK OF AMERICA, N.A.
Change History
Active
Private Limited Company
PROMETHEAN HOUSE LOWER PHILIPS ROAD
BLACKBURN
BB1 5TH