Promethean World Limited

07118000

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PROMETHEAN HOUSE LOWER PHILIPS ROAD, BLACKBURN, BB1 5TH

Incorporated 06/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Allyson Guy Krause

director · Since 18/01/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Arthur Gregory Giterman

director · Since 22/01/2024

CFO

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Mynd.Ai, Inc.

75–100% shares

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

Charge

outstanding

BANK OF AMERICA, N.A.

Created 22/05/2024Registered 28/05/2024

Charge

outstanding

BANK OF AMERICA, N.A.

Created 19/01/2023Registered 24/01/2023

Charge

outstanding

BANK OF AMERICA, N.A.

Created 30/03/2022Registered 08/04/2022

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 09/03/2020Registered 12/03/2020

Charge

outstanding

BANK OF AMERICA, N.A.

Created 25/06/2018Registered 27/06/2018

Charge

satisfied

BURDALE FINANCIAL LIMITED

Created 03/07/2013Registered 25/10/2013Satisfied 21/09/2017

Charge

satisfied

BURDALE FINANCIAL LIMITED

Created 03/07/2013Registered 05/07/2013Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2010Registered 04/03/2010Satisfied 10/07/2013