NEPTUNE SOFTWARE LIMITED

27/28 EASTCASTLE STREET, LONDON  W1W 8DH
  • Active
  • Private Limited Company
  • Company No. 03793642
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEPTUNE SOFTWARE LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in LONDON. NEPTUNE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 16 days.

Name NEPTUNE SOFTWARE LIMITED
Company number 03793642
Company type Private Limited Company
Incorporation date 22 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 27/28 EASTCASTLE STREET
LONDON
W1W 8DH
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 Chukwuka Agu Nationality: British Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Stella Uzoamaka Agu Nationality: Nigerian Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 January
Next annual accounts due 05 October 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NEPTUNE SOFTWARE LIMITED 22 Jun 1999