NEPTUNE MIDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 08676747 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2013 |
| Age | 10 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NEPTUNE MIDCO 1 LIMITED is an active private limited company with number 08676747. It was incorporated 10 years, 8 months, 27 days ago, on 04 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 1 LIMITED |
| 2013-09-04 | DE FACTO 2053 LIMITED |
Confirmation Statment
| Next due date | 18 Sep 2024 |
| Next made up | 04 Sep 2024 |
| Last made up | 04 Sep 2023 |
Charges
This company has charges.
See charges for NEPTUNE MIDCO 1 LIMITED
People
AHILAN, Rajapillai Veluppillai, Dr
Director
Chartered Engineer
ACTIVEAssigned on 31 May 2020
Current time on role 4 years, 1 day
Director
Director
ACTIVEAssigned on 05 Dec 2022
Current time on role 1 year, 5 months, 27 days
Director
Accountant
ACTIVEAssigned on 18 Jan 2024
Current time on role 4 months, 14 days
Director
Coo
ACTIVEAssigned on 21 Dec 2020
Current time on role 3 years, 5 months, 11 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Sep 2013
Resigned on 03 Oct 2013
Time on role 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEPTUNE MIDCO 1 LIMITED.
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