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Neptel Sa / Ltd, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEPTEL SA / LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neptel Sa / Ltd. The company was founded 11 years ago and was given the registration number 08275121. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEPTEL SA / LTD
Company Number:08275121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor N.207, Regent Street, London, England, W1B 3HH

Director12 November 2019Active
1, Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary31 October 2012Active
5b, Rue Juste Olivier, Nyon, Switzerland, 1260

Director31 October 2012Active
3rd Floor N.207, Regent Street, London, England, W1B 3HH

Director18 July 2017Active

People with Significant Control

Miss Thalia Marcella Anne Karyma Masudi Numbi Pene Longa
Notified on:12 November 2019
Status:Active
Date of birth:December 1997
Nationality:Swiss
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mister Zoran Jevtovic
Notified on:18 July 2017
Status:Active
Date of birth:July 1978
Nationality:Serbian
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister Roman Frank Chesneau
Notified on:31 October 2016
Status:Active
Date of birth:December 1966
Nationality:French
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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