NEPTUNE MIDCO 2 LIMITED
Status | ACTIVE |
Company No. | 08674938 |
Category | Private Limited Company |
Incorporated | 03 Sep 2013 |
Age | 10 years, 8 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
NEPTUNE MIDCO 2 LIMITED is an active private limited company with number 08674938. It was incorporated 10 years, 8 months, 14 days ago, on 03 September 2013. The company address is 1st Floor, The Northern & Shell Building 1st Floor, The Northern & Shell Building, London, EC3R 6EN, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2013-10-14 | NEPTUNE MIDCO 2 LIMITED |
2013-09-03 | DE FACTO 2052 LIMITED |
Confirmation Statment
Next due date | 17 Sep 2024 |
Next made up | 03 Sep 2024 |
Last made up | 03 Sep 2023 |
Charges
This company has charges.
See charges for NEPTUNE MIDCO 2 LIMITED
People
AHILAN, Rajapillai Veluppillai, Dr
Director
Chartered Engineer
ACTIVEAssigned on 31 May 2020
Current time on role 3 years, 11 months, 17 days
Director
Director
ACTIVEAssigned on 05 Dec 2022
Current time on role 1 year, 5 months, 12 days
Director
Accountant
ACTIVEAssigned on 18 Jan 2024
Current time on role 3 months, 30 days
Director
Coo
ACTIVEAssigned on 21 Dec 2020
Current time on role 3 years, 4 months, 27 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 03 Sep 2013
Resigned on 03 Oct 2013
Time on role 1 month
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEPTUNE MIDCO 2 LIMITED.
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