Menna Overview
Here’s a quick overview of NEPTUNE GROUP SERVICE COMPANY LIMITED 👀 — a London based business that started in 2014.
NEPTUNE GROUP SERVICE COMPANY LIMITED
- Company statusactive
- Company No09324936
- Age11 years 8 months Incorporated 24 November 2014
- Officers2
Address
14 Holywell Row, London, EC2A 4JB
NEPTUNE GROUP SERVICE COMPANY LIMITED is an active company incorporated on 24 November 2014 and based in London. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Creighton William Harrison | director | Aug 1978 | 26 Aug 2015 |
| HEFFRON, Patrick Mark Creighton | director | Aug 1977 | 24 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neptune Group Limited | 28 Oct 2020 | |
| Neptune Group Ltd | 06 Apr 2016 | |
| Mr Creighton William Harrison Boyd | Aug 1978 | 06 Apr 2016 |
| Mr Patrick Mark Creighton Heffron | Aug 1977 | 06 Apr 2016 |
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Here’s a quick overview of NEPTUNE GROUP SERVICE COMPANY LIMITED 👀 — a London based business that started in 2014.