Neptune Midco 1 Limited

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Micro

Neptune Midco 1 Limited

08676747•Private Limited With Share Capital

1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN
02072643250

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Incorporated

04/09/2013

Company Age

12 years

Directors

4

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Neptune Midco 1 Limited (08676747) is a private limited with share capital incorporated on 04/09/2013 (12 years old) and registered in london, EC3R6EN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/09/2013
EC3R6EN
4 employees

Financial Overview

Total Assets

£77.32M

Liabilities

£39.87M

Net Assets

£37.44M

Cash

£1.0K

Key Metrics

4

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
dean zuzic
director
R
rajapillai veluppillai ahilan
director
I
ian cummins
director
D
david prakash knottenbelt
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Legacy
Category:Capital
Date:27-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Resolution
Category:Resolution
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Legacy
Category:Miscellaneous
Date:22-02-2024
Legacy
Category:Miscellaneous
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2013
Change Of Name Notice
Category:Change Of Name
Date:14-10-2013
Incorporation Company
Category:Incorporation
Date:04-09-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6ENRegistered
Ibex House, 42-47 Minories, London, EC3N1DY

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Contact

02072643250
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN