Neptune Group Limited is a private limited company located at 13 Main Street, Hillsborough BT26 6AE. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director.
Director Creighton B., appointed on 04 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of construction holding companies" (SIC code: 64203). According to CH database there was a change of name on 2023-02-02 and their previous name was Neptune Land Development Limited.
The latest confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Main Street |
| Town | Hillsborough |
| Post code | BT26 6AE |
| Country of origin | United Kingdom |
| Registration Number | NI673983 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Creighton B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Boyd Developments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Creighton B.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick H.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boyd Developments Limited
First Floor The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni673649 |
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heffron Developments Limited
First Floor The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni673653 |
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Neptune Land Development | February 2, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 201 | |
| Current Assets | 4 777 690 | 5 441 306 |
| Debtors | 4 777 690 | 5 441 105 |
| Net Assets Liabilities | 917 | 4 978 009 |
| Other Debtors | 250 000 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 600 | 71 660 |
| Amounts Owed By Group Undertakings Participating Interests | 4 777 690 | 3 590 985 |
| Amounts Owed To Group Undertakings Participating Interests | 4 776 383 | 482 364 |
| Creditors | 4 776 983 | 554 024 |
| Equity Securities Held | 210 | 90 727 |
| Investments | 210 | 90 727 |
| Net Current Assets Liabilities | 707 | 4 887 282 |
| Nominal Value Allotted Share Capital | 50 | 50 |
| Number Shares Allotted | 50 | 50 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income | 1 600 000 | |
| Recoverable Value-added Tax | 120 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy