Neptune Subsea Ip Limited in Church Road HAROLD WOOD

Neptune Subsea Ip Limited HAROLD WOOD

Founded in 2017, Neptune Subsea Ip, classified under reg no. 10591232 is an active company. Currently registered at Bates House RM3 0SD, Harold Wood the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Leigh F., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 28 February 2017 and Leigh F. has been with the company for the least time - from 18 August 2020. As of 19 April 2024, there were 2 ex directors - Carl H., James M. and others listed below. There were no ex secretaries.

Neptune Subsea Ip Limited Address / Contact

Office Address	Bates House
Office Address2	Church Road
Town	Harold Wood
Post code	RM3 0SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10591232
Date of Incorporation	Mon, 30th Jan 2017
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Leigh F.

Position: Director

Appointed: 18 August 2020

Stuart B.

Position: Director

Appointed: 28 February 2017

Carl H.

Position: Director

Appointed: 30 January 2017

Resigned: 18 August 2020

James M.

Position: Director

Appointed: 30 January 2017

Resigned: 18 August 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Sami M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Anthony T. This PSC has significiant influence or control over the company,.

Sami M.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Anthony T.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (3 pages)
MR01	Registration of charge 105912320004, created on May 9, 2023 filed on: 18th, May 2023	mortgage	Free Download (85 pages)
MR01	Registration of charge 105912320003, created on April 5, 2023 filed on: 11th, April 2023	mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, November 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
TM01	Director's appointment was terminated on August 18, 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 18, 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	On August 18, 2020 new director was appointed. filed on: 25th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, December 2019	accounts	Free Download (25 pages)
MR01	Registration of charge 105912320002, created on September 23, 2019 filed on: 24th, September 2019	mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, December 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates February 22, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address Bates House Church Road Harold Wood Essex RM3 0SD. Change occurred on October 11, 2017. Company's previous address: Bates House 130 Church Road Harold Wood RM3 0SD. filed on: 11th, October 2017	address	Free Download (2 pages)
AD01	New registered office address Bates House 130 Church Road Harold Wood RM3 0SD. Change occurred on September 28, 2017. Company's previous address: 25 st. George Street London W1S 1FS United Kingdom. filed on: 28th, September 2017	address	Free Download (2 pages)
SH02	Sub-division of shares on February 10, 2017 filed on: 6th, March 2017	capital	Free Download (4 pages)
SH01	Capital declared on February 14, 2017: 87054.24 USD filed on: 6th, March 2017	capital	Free Download (4 pages)
MR01	Registration of charge 105912320001, created on February 24, 2017 filed on: 1st, March 2017	mortgage	Free Download (43 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2017	incorporation	Free Download (41 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 30th, January 2017	accounts	Free Download (1 page)

Neptune Subsea Ip Limited HAROLD WOOD

Neptune Subsea Ip Limited Address / Contact

Company Information / Profile

Company staff

Leigh F.

Stuart B.

Carl H.

James M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us