Neptune Estates Limited, London
Neptune Estates Limited is a private limited company. Formerly, it was named Neptune Group Limited (it was changed on 2023-02-02). Registered at 14 Holywell Row, London EC2A 4JB, the aforementioned 15 years old company was incorporated on 2008-10-31 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this firm: Diana H. (appointed on 04 May 2017), Creighton B. (appointed on 08 December 2009).
| About | |
|---|---|
| Name: Neptune Estates Limited | |
| Number: 06738616 | |
| Incorporation date: 2008-10-31 | |
| End of financial year: 31 December |
| Address: |
14 Holywell Row London EC2A 4JB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Patrick H.
6 April 2016
| Nature of control: |
significiant influence or control |
Creighton B.
6 April 2016
| Nature of control: |
significiant influence or control |
Heffron Estates Ltd
6 April 2016
| Address | Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland |
| Legal authority | Limited Liability Uk Act 2000 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni609589 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boyd Estates Ltd
6 April 2016
| Address | Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland |
| Legal authority | Limited Liability Uk Act 2000 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni609585 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 16,345,362 | 11,011,184 | 11,031,864 | 9,071,602 | 2,408,991 |
| Fixed Assets | - | - | 28,092 | 26,401 | 24,710 | 5,269 | 2 |
| Number Shares Allotted | - | 100 | - | - | 50 | 50 | 50 |
| Shareholder Funds | 100 | 100 | - | - | - | - | - |
The date for Neptune Estates Limited confirmation statement filing is 2024-10-27. The latest one was filed on 2023-10-13. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Patrick H. who has substantial control or influence. Creighton B. who has substantial control or influence. Heffron Estates Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Old Channel Road, BT3 9DE Belfast.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 13th October 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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