Ltd Facts The UK company register, as filed

Register entry · No. 15439460

PROMETHEAN BOX LIMITED

Active Private Limited Company Incorporated 24 Jan 2024

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,147: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51 ABINGER WAY, NORWICH, UNITED KINGDOM, NR4 6ND

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETHEAN BOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-1,147 1
31 Jan 2025 not published not published — £-393 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Giancarlo Erra Director 24 Jan 2024 — July 1978 Italian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Giancarlo Erra Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Jan 2024 — July 1978 Italian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PROMETHEAN BOX LIMITED still trading?

The register shows PROMETHEAN BOX LIMITED as active.

What does PROMETHEAN BOX LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was PROMETHEAN BOX LIMITED set up?

It was incorporated on 24 January 2024.

When are PROMETHEAN BOX LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PROMETHEAN BOX LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs PROMETHEAN BOX LIMITED?

PROMETHEAN BOX LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. SC832841 359 MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  2. 16157542 ALBUM GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  3. 16156868 AMPHAM CONSULTING & TECHNOLGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  4. 16158000 ASTRA ECO ENERGY LTD Active Private Limited Company Inc. 31 Dec 2024 58290 · Other software publishing
  5. 16157913 BERTIE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House