NEPTUNE 789 LIMITED
Overview
| Company Name | NEPTUNE 789 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11751303 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 789 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEPTUNE 789 LIMITED located?
| Registered Office Address | Aptus House Barrs Fold Road Westhoughton BL5 3XP Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEPTUNE 789 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEPTUNE 789 LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for NEPTUNE 789 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Natasha Leanne Marie Clarke as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Thomas Donnachie as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Joanne Kerford as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Toole as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chris Smith as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mr Chris Smith as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Clive Jones as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian David Winn as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Jones as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Registration of charge 117513030004, created on Dec 08, 2022 | 12 pages | MR01 | ||
Registration of charge 117513030003, created on Dec 08, 2022 | 27 pages | MR01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Termination of appointment of Guy Davies as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Barkley as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel James Owen as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Niall Gargan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian David Winn as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NEPTUNE 789 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKLEY, Peter | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 213932560001 | ||||
| CLEGG, Mark John | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 235619150001 | ||||
| OWEN, Daniel James | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Company Director | 286909790001 | ||||
| TOOLE, Christopher | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Finance Director | 313728480001 | ||||
| WHITTARD, Tim Peter Graham | Director | Melrose Hall Cypress Drive CF3 0EG Cardiff The Gatehouse United Kingdom | United Kingdom | British | Director | 249897890001 | ||||
| CLARKE, Natasha Leanne Marie | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 265274960001 | ||||
| DAVIES, Guy | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 265284090001 | ||||
| DONNACHIE, Martin Thomas | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 83974790002 | ||||
| GARGAN, Niall | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | Scotland | Irish | Director | 155762970001 | ||||
| JONES, Simon Clive | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 304951040001 | ||||
| KERFORD, Lisa Joanne | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Director | 167152240002 | ||||
| SMITH, Chris | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Finance Director | 246806280001 | ||||
| WINN, Ian David | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | Company Director | 150515920001 |
Who are the persons with significant control of NEPTUNE 789 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neptune 456 Limited | Jan 07, 2019 | Melrose Hall Cypress Drive CF3 0EG Cardiff The Gatehouse United Kingdom | No | ||||||||||
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Natures of Control
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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