Menna Overview
Here’s a quick overview of NEPTUNE SOFTWARE LIMITED 👀 — a London based business that started in 1999.
NEPTUNE SOFTWARE LIMITED
- Company statusactive
- Company No03793642
- Age27 years 1 month Incorporated 22 June 1999
- Officers4
Address
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
NEPTUNE SOFTWARE LIMITED is an active company incorporated on 22 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 5 January 2026. Next accounts due by 5 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 08 Nov 2021
Re Registration Memorandum Articles
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Reregistration Public To Private Company
4 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Aug 2014 | |
| AGU, Chukwuka | director | Aug 1985 | 14 Sept 2010 |
| AGU, Stella Uzoamaka | director | Feb 1953 | 20 Jul 2020 |
| BADEJO, Adeniyi Oluwadare | director | Mar 1973 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chukwuka Agu | Aug 1985 | 04 May 2017 |
| Mrs Stella Uzoamaka Agu | Feb 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
SHAH, Pankaj Meghji are mutual persons.
ABC SECRETARIES LIMITED is a mutual person.
ABC SECRETARIES LIMITED is a mutual person.
ABC SECRETARIES LIMITED is a mutual person.
ABC SECRETARIES LIMITED is a mutual person.
ABC SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
PATHAN, Yasmin are mutual persons.
PATHAN, Yasmin are mutual persons.
PATHAN, Yasmin are mutual persons.
PATHAN, Yasmin are mutual persons.
PATHAN, Yasmin are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
KAJAINE KAFTON LLP
SHAH, Pankaj Meghji are mutual persons.
PERMA PRODUCTS UK LIMITED
SHAH, Pankaj Meghji are mutual persons.
IXI CAPITAL INVESTMENT LIMITED
SHAH, Pankaj Meghji are mutual persons.
J P I WAREHOUSING LIMITED
SHAH, Pankaj Meghji are mutual persons.
GREAT OAKLEY HOMES LTD
SHAH, Pankaj Meghji are mutual persons.
HARTS MARQUEES LIMITED
ABC SECRETARIES LIMITED is a mutual person.
ZAKS AUTTO LIMITED
ABC SECRETARIES LIMITED is a mutual person.
FISHING EXPERIENCE LIMITED
ABC SECRETARIES LIMITED is a mutual person.
PATHWAY CAPITAL ESTATES LTD
PATHAN, Yasmin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEPTUNE SOFTWARE LIMITED 👀 — a London based business that started in 1999.