NEPTUNE SPAS LIMITED

Overview

Company Name	NEPTUNE SPAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05515457
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2005

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 SPAS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEPTUNE SPAS LIMITED located?

Registered Office Address	c/o PRICE & COMPANY 30-32 Gildredge Road BN21 4SH Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTUNE SPAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for NEPTUNE SPAS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Aug 20, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Change of details for Mr Andrew Russell as a person with significant control on Jul 14, 2022	2 pages	PSC04

Jul 14, 2022	Change of details for Mr Andrew Russell as a person with significant control on Jul 14, 2022	2 pages	PSC04

Jul 14, 2022	Director's details changed for Mr Andrew Russell on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Secretary's details changed for Andrew Russell on Jul 14, 2022	1 pages	CH03

Jul 13, 2022	Secretary's details changed for Andrew Russell on Jul 13, 2022	1 pages	CH03

Jul 13, 2022	Registered office address changed from Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to C/O Price & Company 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on Jul 13, 2022	1 pages	AD01

Jul 13, 2022	Secretary's details changed for Andrew Russell on Jul 13, 2022	1 pages	CH03

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Sep 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Jan 10, 2019	Secretary's details changed for Andrew Russell on Jan 10, 2019	1 pages	CH03

Jan 10, 2019	Director's details changed for Mr Andrew Russell on Jan 10, 2019	2 pages	CH01

Aug 07, 2018	Confirmation statement made on Jul 21, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of NEPTUNE SPAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Andrew Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom	Jul 21, 2005		Secretary	Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom		British		90444630002
RUSSELL, Andrew Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom	Jul 21, 2005		Director	Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom	United Kingdom	British	1962-6	90444630007
RUSSELL, Yana Julika Maria BN21 3XS Eastbourne 4 Roborough Close East Sussex United Kingdom	Jul 21, 2005	Aug 23, 2017	Director	BN21 3XS Eastbourne 4 Roborough Close East Sussex United Kingdom	United Kingdom	British	1958-8	90444670005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Yana Julika Maria Russell BN21 3XS Eastbourne 4 Roborough Close East Sussex United Kingdom	Apr 06, 2016	BN21 3XS Eastbourne 4 Roborough Close East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Russell Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom	Apr 06, 2016	Pacific Drive Sovereign Harbour North BN23 5BL Eastbourne 2 Port Moresby Place East Sussex United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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