Neptune Software Limited

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neptune software limited
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Micro

Neptune Software Limited

03793642•Private Limited With Share Capital

27/28 Eastcastle Street, London, W1W8DH
Website02035981801

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Incorporated

22/06/1999

Company Age

26 years

Directors

4

Employees

4

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Neptune Software Limited (03793642) is a private limited with share capital incorporated on 22/06/1999 (26 years old) and registered in london, W1W8DH. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/06/1999
W1W8DH
4 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£603.0K

Net Assets

£729.8K

Est. Turnover

£798.8K

AI Estimated
Unreported
Cash

£229.8K

Key Metrics

4

Employees

4

Directors

1

Shareholders

13

CCJs

Board of Directors

3
S
stella uzoamaka agu
director
C
chukwuka agu
director
A
adeniyi oluwadare badejo
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Memorandum Articles
Category:Incorporation
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:18-10-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/10/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR92ER
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Contact

02035981801
www.neptunesoftwareplc.com
27/28 Eastcastle Street, London, W1W8DH