Neptune Secretaries Limited

General information

Name:

Neptune Secretaries Ltd

Office Address:

Jessop House Jessop Avenue GL50 3WG Cheltenham

Number: 02455581

Incorporation date: 1990-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Secretaries Limited can be found at Cheltenham at Jessop House. Anyone can search for the firm by its zip code - GL50 3WG. This enterprise has been operating on the English market for thirty four years. This firm is registered under the number 02455581 and company's last known state is active. The firm is known as Neptune Secretaries Limited. Moreover the company also was listed as Quadrangle Secretaries until it was replaced nineteen years from now. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-30.

We have a number of nineteen directors overseeing this company right now, including Daniel W., Christopher H., Grainne M. and 16 other directors who might be found below who have been executing the directors obligations since 2017. To help the directors in their tasks, the company has been utilizing the skillset of Thomas N. as a secretary since 2013.

  • Previous company's names
  • Neptune Secretaries Limited 2005-06-09
  • Quadrangle Secretaries Limited 1990-01-01

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 01 April 2017

Latest update: 8 January 2024

Christopher H.

Role: Director

Appointed: 09 January 2017

Latest update: 8 January 2024

Grainne M.

Role: Director

Appointed: 01 December 2016

Latest update: 8 January 2024

Sean J.

Role: Director

Appointed: 08 April 2016

Latest update: 8 January 2024

Rachel A.

Role: Director

Appointed: 01 April 2016

Latest update: 8 January 2024

Stephen K.

Role: Director

Appointed: 01 January 2016

Latest update: 8 January 2024

Ross S.

Role: Director

Appointed: 01 April 2014

Latest update: 8 January 2024

Ciaran H.

Role: Director

Appointed: 01 October 2013

Latest update: 8 January 2024

Thomas N.

Role: Secretary

Appointed: 01 August 2013

Latest update: 8 January 2024

Theodore S.

Role: Director

Appointed: 01 January 2013

Latest update: 8 January 2024

John B.

Role: Director

Appointed: 01 December 2011

Latest update: 8 January 2024

Neil G.

Role: Director

Appointed: 21 November 2011

Latest update: 8 January 2024

Benjamin W.

Role: Director

Appointed: 01 April 2011

Latest update: 8 January 2024

Alexander R.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Michael B.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Caroline K.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Adrian J.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Syed Q.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Susan C.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Charles M.

Role: Director

Appointed: 22 May 2008

Latest update: 8 January 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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