General information

Name:

Neptune 6 Ltd

Office Address:

Cardiff Road Cardiff Road NP10 8YJ Newport

Number: 10661389

Incorporation date: 2017-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune 6 started conducting its operations in 2017 as a Private Limited Company registered with number: 10661389. The firm has been prospering for seven years and the present status is active. This firm's office is situated in Newport at Cardiff Road. Anyone could also locate the firm utilizing its area code, NP10 8YJ. The firm's registered with SIC code 74990, that means Non-trading company. 2022-12-31 is the last time the accounts were reported.

Currently, there is a single director in the company: Stefan T. (since Mon, 8th Mar 2021). Since 2021 Charles S., had performed the duties for this specific firm up to the moment of the resignation in February 2024. In addition a different director, specifically Paul J. quit three years ago.

The companies with significant control over this firm are: Vishay Intertechnology, Inc. has substantial control or influence over the company. This business can be reached in Malvern at Lancaster Avenue, 19355-2143, Pennsylvania and was registered as a PSC under the reg no 585711.

Financial data based on annual report

Company staff

Stefan T.

Role: Director

Appointed: 08 March 2021

Latest update: 22 February 2024

People with significant control

Vishay Intertechnology, Inc.
Address: 63 Lancaster Avenue, Malvern, Pennsylvania, 19355-2143, United States
Legal authority The Delaware General Corporation Law
Legal form Corporate
Country registered Delaware
Place registered Division Of Corporations
Registration number 585711
Notified on 5 March 2024
Nature of control:
substantial control or influence
Andrew N.
Notified on 10 March 2017
Ceased on 5 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Acuity Nominees Limited
Address: 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04080662
Notified on 9 March 2017
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 2017-03-09
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 7 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Thu, 1st Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

Closest Companies - by postcode