Neptune Group Service Company Limited, London
Neptune Group Service Company Limited is a private limited company. Located at 14 Holywell Row, London EC2A 4JB, the above-mentioned 9 years old enterprise was incorporated on 2014-11-24 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the business: Creighton B. (appointed on 26 August 2015), Patrick H. (appointed on 24 November 2014).
| About | |
|---|---|
| Name: Neptune Group Service Company Limited | |
| Number: 09324936 | |
| Incorporation date: 2014-11-24 | |
| 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
Neptune Group Limited
28 October 2020
| Address | Unit 9a First Floor, The Workshop, Linen Green, Moygashel, Co. Tyrone, BT71 7HB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni673983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Creighton B.
6 April 2016
| Nature of control: |
significiant influence or control |
Patrick H.
6 April 2016
| Nature of control: |
significiant influence or control |
Neptune Group Ltd
6 April 2016 - 28 October 2020
| Address | 14 Holywell Row, London, EC2A 4JB, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdon |
| Registration number | 6738616 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,871 | 424,940 | 88,984 | 38,343 | 93,926 | 2,575,366 | 1,686,618 |
| Number Shares Allotted | 10 | - | - | - | 10 | 10 | 10 |
| Fixed Assets | 53,591 | - | - | - | - | - | - |
| Shareholder Funds | -262,975 | - | - | - | - | - | - |
| Tangible Fixed Assets | 53,591 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -262,975 | - | - | - | - | - | - |
The target date for Neptune Group Service Company Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was sent on 2022-11-24. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Neptune Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at First Floor, The Workshop, Linen Green, BT71 7HB Moygashel, Co. Tyrone.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 24th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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