NEPTUNE ASSOCIATES LIMITED

NEPTUNE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEPTUNE ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04599588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPTUNE ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEPTUNE ASSOCIATES LIMITED located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPTUNE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEPTUNE ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2018
    Next Confirmation Statement DueDec 09, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2017
    OverdueYes

    What are the latest filings for NEPTUNE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    4 pagesAA

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Director's details changed for Julian Wakeland on Jul 18, 2018

    2 pagesCH01

    Secretary's details changed for Juliette Wakeland on Jul 18, 2018

    1 pagesCH03

    Director's details changed for Juliette Wakeland on Jul 18, 2018

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of NEPTUNE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKELAND, Juliette
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Secretary
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    BritishComputer Systems Manager87006640003
    WAKELAND, Julian
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Director
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    United KingdomBritishComputer Systems Consultant110772480001
    WAKELAND, Juliette
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Director
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    United KingdomBritishComputer Systems Manager87006640003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NEPTUNE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Wakeland
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Nov 25, 2016
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Juliette Wakeland
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Nov 25, 2016
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0