Neptune 789 Limited. Head office in Bolton. Check Director.

Neptune 789 Limited, Bolton

Neptune 789 Limited is a private limited company. Located at Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP, the aforementioned 5 years old enterprise was incorporated on 2019-01-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
8 directors can be found in the firm: Christopher T. (appointed on 20 September 2023), Peter B. (appointed on 03 November 2021), Daniel O. (appointed on 09 August 2021).

About
Name: Neptune 789 Limited
Number: 11751303
Incorporation date: 2019-01-07
End of financial year: 31 March


Address:	Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neptune 456 Limited

7 January 2019

Address	The Gatehouse Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11714879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,004,040	1,876,275	1,742,725	286,635
Total Assets Less Current Liabilities	9,110,232	11,719,525	6,288,267	9,243,646

The date for Neptune 789 Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary business Neptune 456 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Melrose Hall, Cypress Drive, CF3 0EG Cardiff.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 20th Sep 2023 - the day director's appointment was terminated filed on: 20th, September 2023 \| officers	Free Download (1 page)
AP01	On Wed, 20th Sep 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 1st, September 2023 \| accounts	Free Download (20 pages)
AP01	On Tue, 4th Apr 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Fri, 24th Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 18th Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
TM01	Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 17th, December 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 117513030004, created on Thu, 8th Dec 2022 filed on: 16th, December 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 117513030003, created on Thu, 8th Dec 2022 filed on: 12th, December 2022 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (19 pages)
TM01	Wed, 3rd Nov 2021 - the day director's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Nov 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Aug 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (19 pages)
AD01	Address change date: Tue, 25th Aug 2020. New Address: Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP. Previous address: Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP England filed on: 25th, August 2020 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st Jan 2020 to Tue, 31st Mar 2020 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
CH01	On Wed, 26th Feb 2020 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2019 \| resolution	Free Download (11 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th Dec 2019. New Address: Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP. Previous address: The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom filed on: 12th, December 2019 \| address	Free Download (1 page)
MR01	Registration of charge 117513030002, created on Thu, 5th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 117513030001, created on Thu, 5th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2019 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Mon, 7th Jan 2019: 0.01 GBP capital

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