Neptune Surf Technology Plc LONDON


Neptune Surf Technology Plc is a public limited company situated at Lower Ground Floor, One George Yard, London EC3V 9DF. Incorporated on 2018-10-26, this 5-year-old company is run by 4 directors.
Director Philip C., appointed on 21 January 2019. Director Patrick L., appointed on 21 January 2019. Director Raymond H., appointed on 21 January 2019.
The company is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "manufacture of other textiles n.e.c." (Standard Industrial Classification code: 13990), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was sent on 2021-10-25 and the due date for the subsequent filing is 2022-11-08. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 June 2023.

Neptune Surf Technology Plc Address / Contact

Office Address Lower Ground Floor
Office Address2 One George Yard
Town London
Post code EC3V 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11644868
Date of Incorporation Fri, 26th Oct 2018
Industry Retail sale of clothing in specialised stores
Industry Manufacture of other textiles n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (303 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 8th Nov 2022 (2022-11-08)
Last confirmation statement dated Mon, 25th Oct 2021

Company staff

Philip C.

Position: Director

Appointed: 21 January 2019

Patrick L.

Position: Director

Appointed: 21 January 2019

Raymond H.

Position: Director

Appointed: 21 January 2019

Terrence J.

Position: Director

Appointed: 26 October 2018

James W.

Position: Director

Appointed: 25 February 2019

Resigned: 16 February 2020

William B.

Position: Director

Appointed: 21 January 2019

Resigned: 28 July 2022

David K.

Position: Secretary

Appointed: 26 October 2018

Resigned: 31 May 2023

Terence R.

Position: Director

Appointed: 26 October 2018

Resigned: 21 January 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Terence R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence R.

Notified on 26 October 2018
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on May 31, 2023
filed on: 12th, October 2023
Free Download (1 page)

Company search