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NEPTUNE VENTURES LIMITED

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

This company is commonly known as Neptune Ventures Limited. The company was founded 8 years ago and was given the registration number 09623928. The firm's registered office is in LONDON. You can find them at Flat 1, 35, Chepstow Villas, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEPTUNE VENTURES LIMITED
Company Number:09623928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 1, 35, Chepstow Villas, London, W11 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 35, Chepstow Villas, London, W11 3DP

Director04 June 2015Active
Flat 1, 35, Chepstow Villas, London, W11 3DP

Director04 June 2015Active
75, Wells Street, London, United Kingdom, W1T 3QH

Director04 June 2015Active

People with Significant Control

Mr Richard Phillip Myerson
Notified on:01 February 2020
Status:Active
Date of birth:April 1988
Nationality:British
Address:Flat 1, 35, Chepstow Villas, London, W11 3DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Foundstart Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-05-21Address

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

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2020-01-21Address

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

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2019-10-29Officers

Termination director company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-03-29Capital

Capital allotment shares.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Incorporation

Incorporation company.

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