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NEPTUNE ONE LLP

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

This company is commonly known as Neptune One Llp. The company was founded 17 years ago and was given the registration number NC000211. The firm's registered office is in 21 OLD CHANNEL ROAD. You can find them at The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast. This company's SIC code is None Supplied.

Company Information

Name:NEPTUNE ONE LLP
Company Number:NC000211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BT3 9DE

Llp Designated Member09 March 2007Active
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BT3 9DE

Llp Designated Member09 March 2007Active
The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Llp Designated Member09 March 2007Active
14, Holywell Row, London, England, EC2A 4JB

Corporate Llp Designated Member09 March 2007Active
14, Holywell Row, London, England, EC2A 4JB

Corporate Llp Member31 December 2009Active

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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off limited liability partnership.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-10-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-30Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2018-08-30Insolvency

Liquidation receiver cease to act receiver limited liability partnership.

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2018-08-30Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2018-08-30Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2018-08-30Insolvency

Liquidation receiver cease to act receiver limited liability partnership.

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2018-08-30Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-16Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-09-25Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-08-11Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-08-11Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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