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Neptune Group Service Company Limited (Companies House Registration Number 09324936) is a private limited company incorporated on 2014-11-24. The company was registered at 14 Holywell Row, London EC2A 4JB. Neptune Group Service Company Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Neptune Group Service Company Limited
Number 09324936
Date of Incorporation: Mon, 24th Nov 2014
End of financial year: 31 December
Address: 14 Holywell Row, London, EC2A 4JB
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Creighton B. (in the company from 26 August 2015), Patrick H. (appointment date: 24 November 2014). The official register lists 4 persons of significant control, namely: Neptune Group Limited can be reached at First Floor, The Workshop, Linen Green, BT71 7HB Moygashel, Co. Tyrone. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Creighton B. has substantial control or influence, Patrick H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,871 424,940 88,984 38,343 93,926 2,575,366 1,686,618
Number Shares Allotted 10 - - - 10 10 10
Fixed Assets 53,591 - - - - - -
Shareholder Funds -262,975 - - - - - -
Tangible Fixed Assets 53,591 - - - - - -
Total Assets Less Current Liabilities -262,975 - - - - - -

People with significant control

Neptune Group Limited
28 October 2020
Address Unit 9a First Floor, The Workshop, Linen Green, Moygashel, Co. Tyrone, BT71 7HB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni673983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Creighton B.
6 April 2016
Nature of control: significiant influence or control
Patrick H.
6 April 2016
Nature of control: significiant influence or control
Neptune Group Ltd
6 April 2016 - 28 October 2020
Address 14 Holywell Row, London, EC2A 4JB, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdon
Registration number 6738616
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 24th November 2023
filed on: 28th, November 2023 | confirmation statement 		Free Download (4 pages)

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