This company is commonly known as Neptune Group Limited. The company was founded 15 years ago and was given the registration number 06738616. The firm's registered office is in LONDON. You can find them at 14 Holywell Row, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEPTUNE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06738616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Holywell Row, London, EC2A 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Holywell Row, London, United Kingdom, EC2A 4JB | Director | 08 December 2009 | Active |
| 14, Holywell Row, London, EC2A 4JB | Director | 04 May 2017 | Active |
| 14, Holywell Row, London, Uk, EC2A 4JB | Director | 19 December 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Director | 31 October 2008 | Active |
| Heffron Estates Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Old Channel Road, Belfast, Northern Ireland, BT3 9DE |
| Nature of control | : |
|
| Mr Creighton William Harrison Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Address | : | 14, Holywell Row, London, EC2A 4JB |
| Nature of control | : |
|
| Boyd Estates Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Old Channel Road, Belfast, Northern Ireland, BT3 9DE |
| Nature of control | : |
|
| Mr Patrick Mark Creighton Heffron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | 14, Holywell Row, London, EC2A 4JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Change of name | Certificate change of name company. | Download |
| 2023-02-02 | Change of name | Change of name notice. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Capital | Capital name of class of shares. | Download |
| 2017-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-20 | Officers | Termination director company with name termination date. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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