Neptumar Agencies Ltd. Head office in Upminster. Check Director.

Neptumar Agencies Ltd, Upminster

Neptumar Agencies Ltd is a private limited company. Located at 54 St. Marys Lane, Upminster RM14 2QP, this 10 years old company was incorporated on 2015-01-30 and is officially categorised as "sea and coastal freight water transport" (SIC: 50200).
3 directors can be found in this company: Bryn K. (appointed on 22 February 2022), Christoph T. (appointed on 09 March 2015), Robin P. (appointed on 05 March 2015).

About
Name: Neptumar Agencies Ltd
Number: 09414134
Incorporation date: 2015-01-30
End of financial year: 31 December


Address:	54 St. Marys Lane Upminster RM14 2QP
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Kestrel Liner Holdings Ltd

6 April 2016

Address	Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	07469384
Nature of control:	25-50% voting rights 25-50% shares

Menzell & Doehle Gmbh & Co. Kg

6 April 2016

Legal authority	German
Legal form	Private Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hra93813
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	139,883	295,905	606,084	552,796	239,749	288,872	5,429,811	2,559,258	2,228,337	676,082
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-45,876	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-45,876	48,763	73,883	56,534	120,860	155,823	227,140	556,688	1,345,331	508,952

The due date for Neptumar Agencies Ltd confirmation statement filing is 2023-12-25. The last confirmation statement was sent on 2022-12-11. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kestrel Liner Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 54 St Marys Lane, RM14 2QP Upminster, Essex. Menzell & Doehle Gmbh & Co. Kg has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/12/11 filed on: 20th, January 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/12/11 filed on: 20th, January 2025 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/12/11 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/11/01 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, June 2022 \| accounts	Free Download (7 pages)
TM01	2022/02/24 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/22. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/10/22 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/11 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/11 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/01/04 filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 30th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/09. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/09. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/05. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/30 capital
MODEL ARTICLES	Adoption of model articles incorporation

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