Glade Neptune Limited

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Glade Neptune Limited

13058644Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

03/12/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Glade Neptune Limited (13058644) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/12/2020
W1W6XH
2 employees

Financial Overview

Total Assets

£9.03M

Liabilities

£14.60M

Net Assets

£-5.57M

Est. Turnover

£7.75M

AI Estimated
Unreported
Cash

£28.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

30
Memorandum Articles
Category:Incorporation
Date:19-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Incorporation Company
Category:Incorporation
Date:03-12-2020

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH