NEPTUNE FINANCIAL SERVICES LIMITED
SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL L3 1HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08527341
- Last Updated: 01 Mar 2023
Company Profile
NEPTUNE FINANCIAL SERVICES LIMITED was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in LIVERPOOL. NEPTUNE FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | NEPTUNE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 08527341 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU |
|---|---|
| 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 Sam Cover Richards Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Huw Iwan Gordon Roberts Nationality: British |
Dates: Saturday, May 13, 2017 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE FINANCIAL SERVICES LIMITED | 13 May 2013 |