General information

Name:

Neptune Group Ltd

Office Address:

13 Main Street BT26 6AE Hillsborough

Number: NI673983

Incorporation date: 2020-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Group came into being in 2020 as a company enlisted under no NI673983, located at BT26 6AE Hillsborough at 13 Main Street. This firm has been in business for 4 years and its official status is active. The firm name switch from Neptune Land Development to Neptune Group Limited occurred on Thursday 2nd February 2023. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time the accounts were filed.

Creighton B. is the firm's individual managing director, who was formally appointed in 2020. That business had been governed by Patrick H. until three years ago.

Executives who have control over the firm are as follows: Creighton B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Boyd Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Moygashel, Dungannon at The Workshop, Unit 9A Linen Green, BT71 7HB, Co Tyrone and was registered as a PSC under the reg no Ni673649.

  • Previous company's names
  • Neptune Group Limited 2023-02-02
  • Neptune Land Development Limited 2020-11-04

Financial data based on annual reports

Company staff

Creighton B.

Role: Director

Appointed: 04 November 2020

Latest update: 2 March 2024

People with significant control

Creighton B.
Notified on 4 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 4 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Boyd Developments Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heffron Developments Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 4 November 2020
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
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