NEPTUNE TRADING LIMITED
123 MINORIES, LONDON EC3N 1NT- Active
- Private Limited Company
- Company No. 02968956
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE TRADING LIMITED was incorporated on Friday, September 16, 1994 as a Private Limited Company with registered address in LONDON. NEPTUNE TRADING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 30 years 1 month and 26 days.
| Name | NEPTUNE TRADING LIMITED |
|---|---|
| Company number | 02968956 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 MINORIES LONDON EC3N 1NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Diamantis Diamantides Nationality: Greek |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against NEPTUNE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE TRADING LIMITED | 16 Sep 1994 |