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NEPTUNE MIDCO 1 LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 08676747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- AHILAN, Rajapillai Veluppillai, Dr
- SEGAL, Reuben
- CUMMINS, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-04
- Age Of Company 2013-09-04 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Aqualisbraemar Loc Asa
- Abl Group Asa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2053 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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NEPTUNE MIDCO 1 LIMITED Company Description
- NEPTUNE MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08676747. Its current trading status is "live". It was registered 2013-09-04. It was previously called DE FACTO 2053 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 1St Floor, The Northern & Shell Building .
Get NEPTUNE MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Midco 1 Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2013-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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change-to-a-person-with-significant-control (2022-07-07) - PSC05
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-small (2022-11-09) - AA
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change-person-director-company-with-change-date (2022-11-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-04) - AA
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-updates (2021-09-17) - CS01
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mortgage-satisfy-charge-full (2021-04-06) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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capital-allotment-shares (2020-11-18) - SH01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-11-26) - AA
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change-account-reference-date-company-previous-shortened (2014-11-14) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-30) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-19) - AP01
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change-account-reference-date-company-current-extended (2013-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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termination-director-company-with-name (2013-11-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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termination-director-company-with-name (2013-10-21) - TM01
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termination-secretary-company-with-name (2013-10-15) - TM02
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termination-director-company-with-name (2013-10-15) - TM01
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certificate-change-of-name-company (2013-10-14) - CERTNM
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change-of-name-notice (2013-10-14) - CONNOT
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incorporation-company (2013-09-04) - NEWINC