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NEPTUNE LIVING LIMITED

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

This company is commonly known as Neptune Living Limited. The company was founded 9 years ago and was given the registration number 09417945. The firm's registered office is in LONDON. You can find them at 14 Holywell Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEPTUNE LIVING LIMITED
Company Number:09417945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Holywell Row, London, England, EC2A 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Holywell Row, London, England, EC2A 4JB

Director02 February 2015Active
14, Holywell Row, London, England, EC2A 4JB

Director02 February 2015Active

People with Significant Control

Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:14, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Significant influence or control
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:14, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Significant influence or control
Boyd Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heffron Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Change person director company with change date.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Accounts

Change account reference date company previous shortened.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-02Incorporation

Incorporation company.

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