NEPTUNE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE TRADING LIMITED
COMPANY NUMBER
02968956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/09/1994
(30 years and 1 months old)
WEBSITE
www.neptunetrading.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1NT
123 Minories
LONDON
EC3N 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRYLAND SA | N/A | N/A |
| NEPTUNE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPTUNE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2022 - Present (2 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/1994 - 19/05/1995 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/1994 - 23/02/1995 (5 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/1995 - 07/04/1997 (2 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/1995 - 12/02/2007 (11 years and 8 months) Born in Feb 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRYLAND SA | N/A | N/A |
| NEPTUNE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | Dimitrios Kostakos (919544369) has left the board |
| 05/01/2022 | New Board Member Georgia Basiakou (929098520) Appointed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 04/03/2015 | Charles John Olorenshaw (901179988) has left the board |
| 04/03/2015 | New Board Member Dimitrios Kostakos (919544369) Appointed |
| 03/03/2015 | Change in Reg. Office |
| 02/03/2015 | Change in Reg. Office |
| 27/02/2015 | Harry Busby (911699101) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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