NEPTUNE UKCO LIMITED
Overview
Company Name | NEPTUNE UKCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15184707 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NEPTUNE UKCO LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is NEPTUNE UKCO LIMITED located?
Registered Office Address | 11-12 Hanover Square W1S 1JJ London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEPTUNE UKCO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Oct 03, 2025 |
What is the status of the latest confirmation statement for NEPTUNE UKCO LIMITED?
Last Confirmation Statement Made Up To | Oct 02, 2025 |
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Next Confirmation Statement Due | Oct 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 02, 2024 |
Overdue | No |
What are the latest filings for NEPTUNE UKCO LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 13, 2024
| 6 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 10 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 06, 2024
| 10 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 4 pages | SH01 | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Aug 13, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of NEPTUNE UKCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAREY, Patrick Hatfield, Mr | Director | W1S 1JJ London 11-12 Hanover Square United Kingdom | United Kingdom | Irish | Investment Director | 247217190003 | ||||
DAWSON, David Robert | Director | W1S 1JJ London 11-12 Hanover Square United Kingdom | United Kingdom | British | Investment Director | 269102630001 |
Who are the persons with significant control of NEPTUNE UKCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Psc Nominee 5 Limited | Oct 03, 2023 | East Wing, Trafalgar Court, Les Banques GY1 3PP St Peter Port PO BOX 656 Guernsey | 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