UKBizDB.co.uk

NEPTUNE FM LIMITED

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

This company is commonly known as Neptune Fm Limited. The company was founded 3 years ago and was given the registration number 12803018. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEPTUNE FM LIMITED
Company Number:12803018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, London Road, Sheffield, England, S2 4LR

Director18 February 2022Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director10 August 2020Active
43, London Road, Sheffield, England, S2 4LR

Director03 March 2022Active
17, Aldred Street, Bolton, England, BL3 3QZ

Director24 February 2022Active

People with Significant Control

Mr Adam James Smith
Notified on:24 February 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:45, London Road, Sheffield, England, S2 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Jacobs
Notified on:03 March 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:45, London Road, Sheffield, England, S2 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rizwan Hussain Razaq
Notified on:24 February 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:17, Aldred Street, Bolton, England, BL3 3QZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Harkers Associates Limited
Notified on:29 November 2021
Status:Active
Country of residence:England
Address:57, Pepper Road, Leeds, England, LS10 2RU
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
2023-09-19Gazette

Gazette dissolved compulsory.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-25Address

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

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-25Address

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

Download
2022-08-25Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Accounts

Change account reference date company previous shortened.

Download
2022-02-25Address

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

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-11-29Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.