Neptune Marina New Holdings Limited in Ipswich, IP4 1QJ

Description

Data updated on: 01-11-2023

Neptune Marina New Holdings Limited with Companies House Reg No. 07679549 has been competing in the field for 13 years. This particular Private Limited Company is officially located at Neptune Marina, Neptune Quay, Ipswich and their zip code is IP4 1QJ. The company's SIC code is 93290 which means Other amusement and recreation activities n.e.c.. March 31, 2023 is the last time the accounts were reported.

Considering the following enterprise's constant expansion, it was necessary to formally appoint more directors: Angela S. and Heather S. who have been working as a team since 2011 to exercise independent judgement of this specific limited company.

Heather S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	200	200	200

Balance Sheet
Cash Bank On Hand										289 990
Debtors	100	100	100	100	100	100	100	100	760 171	545 181
Other Debtors			100	100	100	100	100	100	545 171	545 171

Capital & Reserves
Called Up Share Capital	200	200	200
Shareholder Funds	200	200	200

Other Financial Data
Amounts Owed By Related Parties									215 000	10
Average Number Employees During Period						3	3	3	3	3
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests						100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	760 171	835 171
Number Shares Issued Fully Paid				200	200
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	760 271	835 271
Number Shares Allotted		200	200
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	200	200	200

Company staff

Angela S.

Role: Director

Appointed: 22 June 2011

Latest update: 26 January 2024

Heather S.

Role: Director

Appointed: 22 June 2011

Latest update: 26 January 2024

People with significant control

Heather S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan S.

Notified on 6 April 2016

Ceased on 23 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angela S.

Notified on 6 April 2016

Ceased on 28 February 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 5 July 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 July 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 16 September 2015
Date Approval Accounts	16 September 2015

Neptune Marina New Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela S.

Heather S.

Alan S.

People with significant control

Heather S.

Alan S.

Angela S.

Accounts Documents

Company filings

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