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NEPTUNE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Neptune Financial Services Limited. The company was founded 11 years ago and was given the registration number 08527341. The firm's registered office is in LIVERPOOL. You can find them at Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEPTUNE FINANCIAL SERVICES LIMITED
Company Number:08527341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU

Director03 September 2018Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director12 November 2013Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director13 May 2013Active

People with Significant Control

Mr Sam Cover Richards
Notified on:03 September 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 10-12 Mezzanine Floor, Royal Liver Building, Liverpool, United Kingdom, L3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Huw Iwan Gordon Roberts
Notified on:13 May 2017
Status:Active
Date of birth:December 1982
Nationality:British
Address:America House, Rumford Court, Liverpool, L3 9DD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-02-02Accounts

Change account reference date company previous shortened.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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