NEPTUNE NORTH LIMITED

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NEPTUNE NORTH LIMITED

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Key Data

Status

Active

Company No.

15788509Copy
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Incorporation date

19/06/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QFCopy
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Latest events (Record since 19/06/2024)
dot icon06/08/2026
Confirmation statement made on 2026-08-05 with updates
dot icon18/06/2026
Director's details changed for Mrs Lisa Anne Quest on 2026-06-11
dot icon26/05/2026
Change of details for Mr Christopher Charles Rokos as a person with significant control on 2024-07-25
dot icon22/05/2026
Change of details for Mr Christopher Charles Rokos as a person with significant control on 2024-06-19
dot icon11/05/2026
Information not on the register a notification of a relevant legal entity with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
dot icon11/05/2026
Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
dot icon15/04/2026
Memorandum and Articles of Association
dot icon15/04/2026
Resolutions
dot icon10/04/2026
Termination of appointment of Ian Henry Shipley as a director on 2026-03-17
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-03-17
dot icon10/04/2026
Appointment of Mrs Lisa Anne Quest as a director on 2026-03-17
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Memorandum and Articles of Association
dot icon04/11/2024
Current accounting period shortened from 2025-06-30 to 2025-03-31
dot icon04/09/2024
Registered office address changed from , 100 Longwater Avenue Green Park, Reading, Berkshire, RG2 6GP, United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 2024-09-04
dot icon09/08/2024
Change of share class name or designation
dot icon05/08/2024
Appointment of Mr Ian Henry Shipley as a director on 2024-07-25
dot icon05/08/2024
Termination of appointment of James Colin Campbell as a director on 2024-07-25
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon05/08/2024
Appointment of Mr Christopher Andrew Irish as a director on 2024-07-25
dot icon05/08/2024
Appointment of Mr Amit Sudharshan as a director on 2024-07-25
dot icon05/08/2024
Notification of Oliver Wyman Limited as a person with significant control on 2024-07-25
dot icon19/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

NEPTUNE NORTH LIMITED has not submitted financial statements

NEPTUNE NORTH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEPTUNE NORTH LIMITED

NEPTUNE NORTH LIMITED is an Active company incorporated on 19/06/2024 with the registered office located at Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE NORTH LIMITED?

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NEPTUNE NORTH LIMITED is currently Active. It was registered on 19/06/2024 .

Where is NEPTUNE NORTH LIMITED located?

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NEPTUNE NORTH LIMITED is registered at Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF.

What does NEPTUNE NORTH LIMITED do?

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NEPTUNE NORTH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NEPTUNE NORTH LIMITED?

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The latest filing was on 06/08/2026: Confirmation statement made on 2026-08-05 with updates.