NEPTUNE GROUP SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEPTUNE GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE GROUP SERVICE COMPANY LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE GROUP SERVICE COMPANY LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE GROUP SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2015-08-26 | CURRENT |
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2014-11-24 | CURRENT |
CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2014-11-24 UNTIL 2015-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neptune Group Limited | 2020-10-28 | Moygashel Co. Tyrone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Neptune Group Ltd | 2016-04-06 - 2020-10-28 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Mark Creighton Heffron | 2016-04-06 | 8/1977 | London | Significant influence or control |
Mr Creighton William Harrison Boyd | 2016-04-06 | 8/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neptune Group Service Company Limited | 2023-09-15 | 31-12-2022 | £471,824 Cash |
Neptune Group Service Company Limited | 2022-12-16 | 31-12-2021 | £3,892 Cash £455 equity |
Neptune Group Service Company Limited | 2021-12-04 | 31-12-2020 | £2,229 Cash £-902 equity |
Neptune Group Service Company Limited | 2019-10-01 | 31-12-2018 | £3,634 Cash £73,813 equity |
Neptune Group Service Company Limited iXBRL | 2018-09-27 | 31-12-2017 | |
Neptune Group Service Company Limited iXBRL | 2017-09-30 | 31-12-2016 | |
Abbreviated Company Accounts - NEPTUNE GROUP SERVICE COMPANY LIMITED | 2016-08-25 | 31-12-2015 | £352 Cash £-262,975 equity |