Menna Overview
Here’s a quick overview of NEPTUNE SONAR (YORKSHIRE) LIMITED 👀 — a London based business that started in 2011.
NEPTUNE SONAR (YORKSHIRE) LIMITED
- Company statusactive
- Company No07756057
- Age14 years 11 months Incorporated 30 August 2011
- Officers3
Address
7th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
NEPTUNE SONAR (YORKSHIRE) LIMITED is an active company incorporated on 30 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2025 | |
| CHURCHILL, Craig | director | Jun 1971 | 21 Jul 2025 |
| MAALOUF, Khalil | director | Feb 1970 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khalil Maalouf | Feb 1970 | 09 Dec 2024 |
| Mr Alexander Jon Wood | Nov 1971 | 06 Apr 2016 |
| Mrs Wendy Lee Fisk | Mar 1973 | 06 Apr 2016 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, CHURCHILL, Craig, MAALOUF, Khalil, WOOD, Alexander Jon are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, CHURCHILL, Craig, MAALOUF, Khalil, FISK, Wendy Lee, WOOD, Alexander Jon are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of NEPTUNE SONAR (YORKSHIRE) LIMITED 👀 — a London based business that started in 2011.