NEPTUNE FINE ART LIMITED

Overview

Company Name	NEPTUNE FINE ART LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05212875
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEPTUNE FINE ART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEPTUNE FINE ART LIMITED located?

Registered Office Address	Daisy Nook 15 Church Street Hartshorne DE11 7ER Swadlincote England
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTUNE FINE ART LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2022
Next Accounts Due On	Aug 31, 2023
Last Accounts
Last Accounts Made Up To	Aug 31, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2023
Next Confirmation Statement Due	Sep 07, 2023
Next Confirmation Statement Made Up To	Aug 24, 2022
Overdue	Yes

What are the latest filings for NEPTUNE FINE ART LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Unaudited abridged accounts made up to Aug 31, 2021	7 pages	AA

Nov 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 11, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2021	Unaudited abridged accounts made up to Aug 31, 2020	7 pages	AA

Oct 09, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Unaudited abridged accounts made up to Aug 31, 2019	7 pages	AA

Nov 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Oct 10, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

May 31, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Mar 29, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jan 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Dec 07, 2017	Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper DE56 1FZ England to Daisy Nook 15 Church Street Hartshorne Swadlincote DE11 7ER on Dec 07, 2017	1 pages	AD01

Nov 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Apr 04, 2017	Registered office address changed from C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU to Nicholson Tax & Accounts 36 Market Place Belper DE56 1FZ on Apr 04, 2017	1 pages	AD01

Oct 11, 2016	Confirmation statement made on Aug 24, 2016 with updates	6 pages	CS01

May 31, 2016	Total exemption small company accounts made up to Aug 31, 2015	7 pages	AA

View All Filings

Who are the officers of NEPTUNE FINE ART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Louise Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire	Aug 24, 2004		Secretary	Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire		British		Company Director	82202300002
JACKSON, Louise Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire	Aug 24, 2004		Director	Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire	England	British	1964-5	Company Director	82202300002
SMITH, David Charles Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire	Aug 24, 2004		Director	Daisy Nook 15 Church Street, Hartshorne DE11 7ER Swadlincote Derbyshire	England	British	1967-12	Art Dealer	82202140002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2004	Aug 24, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2004	Aug 24, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEPTUNE FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Smith 15 Church Street Hartshorne DE11 7ER Swadlincote Daisy Nook Derbyshire England	Apr 06, 2016	15 Church Street Hartshorne DE11 7ER Swadlincote Daisy Nook Derbyshire England	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 Louise Jackson 15 Church Street Hartshorne DE11 7ER Swadlincote Daisy Nook Derbyshire England	Apr 06, 2016	15 Church Street Hartshorne DE11 7ER Swadlincote Daisy Nook Derbyshire England	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.

View Detailed Information on Persons with Significant Control

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