Active
Company Information for NEPTUNE MIDCO 1 LIMITED
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
08676747
Private Limited Company
Active |
Company Name | ||
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NEPTUNE MIDCO 1 LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in EC3N | ||
Previous Names | ||
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Company Number | 08676747 | |
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Company ID Number | 08676747 | |
Date formed | 2013-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
NADIM BUTT |
||
ANDREW JOHN SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYANK KANGA |
Director | ||
ALAN DOUGLAS PAYNE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Director | 2017-08-11 | CURRENT | 1994-12-16 | Active | |
NEPTUNE BIDCO LIMITED | Director | 2013-10-31 | CURRENT | 2013-06-24 | Active | |
NEPTUNE MIDCO 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-03 | Active | |
LOC GROUP HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-04 | Liquidation | |
NEPTUNE BIDCO LIMITED | Director | 2013-10-31 | CURRENT | 2013-06-24 | Active | |
NEPTUNE MIDCO 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-03 | Active | |
LOC GROUP HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-04 | Liquidation | |
LONGITUDE CONSULTING ENGINEERS LIMITED | Director | 2007-07-11 | CURRENT | 2007-06-13 | Active | |
LONGITUDE CONSULTANCY HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-07-28 | Active | |
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Director | 2004-12-09 | CURRENT | 1994-12-16 | Active | |
LOC GROUP LIMITED | Director | 2004-10-11 | CURRENT | 2003-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Annotation | ||
Change of details for Abl Group Asa as a person with significant control on 2023-10-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Director's details changed for Mr Ian Cummins on 2023-04-26 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | ||
AP01 | DIRECTOR APPOINTED MR IAN CUMMINS | |
Director's details changed for Mr David Wells on 2022-05-03 | ||
Director's details changed for Mr David Wells on 2022-05-03 | ||
CH01 | Director's details changed for Mr David Wells on 2022-05-03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ZUZIC | |
PSC05 | Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086767470001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086767470004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF LOC GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aqualisbraemar Loc Asa as a person with significant control on 2020-12-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086767470002 | |
AP01 | DIRECTOR APPOINTED MR REUBEN SEGAL | |
AP01 | DIRECTOR APPOINTED MR DAVID WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SQUIRE | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 27803957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJAPILLAI VELUPPILLAI AHILAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM BUTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 270000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 270000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/11/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SQUIRE | |
AP01 | DIRECTOR APPOINTED NADIM BUTT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 30 Warwick Street London W1B 5AL | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYANK KANGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086767470001 | |
AP01 | DIRECTOR APPOINTED MAYANK KANGA | |
AP01 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 10 Snow Hill London EC1A 2AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 03/10/2013 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2053 LIMITED CERTIFICATE ISSUED ON 14/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIDGEPOINT ADVISERS II LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEPTUNE MIDCO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |