NEPTUNE SONAR (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

07756057

Incorporation date

30/08/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

24/07/2025

Appointment of Craig Churchill as a director on 2025-07-21

View PDF (2 pages)

30/05/2025

Termination of appointment of Alexander Jon Wood as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Wendy Lee Fisk as a director on 2025-05-30

View PDF (1 pages)

21/05/2025

Director's details changed for Mr Khalil Maalouf on 2024-12-09

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

21/01/2025

Appointment of Norose Company Secretarial Services Limited as a secretary on 2025-01-20

View PDF (2 pages)

20/01/2025

Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HG England to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-01-20

View PDF (1 pages)

02/01/2025

Cessation of Wendy Lee Fisk as a person with significant control on 2024-12-09

View PDF (1 pages)

02/01/2025

Cessation of Alexander Jon Wood as a person with significant control on 2024-12-09

View PDF (1 pages)

02/01/2025

Notification of Khalil Maalouf as a person with significant control on 2024-12-09

View PDF (2 pages)

18/12/2024

Appointment of Mr Khalil Maalouf as a director on 2024-12-09

View PDF (2 pages)

11/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

02/06/2023

Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HL to Kelk Lake Kelk Driffield East Yorkshire YO25 8HG on 2023-06-02

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
982.40K
-
0.00
100.00
-

2022
0
982.40K
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/01/2025 - Present	463
Fisk, Wendy Lee	Director	21/06/2013 - 30/05/2025	1
Maalouf, Khalil	Director	09/12/2024 - Present	3
Wood, Alexander Jon	Director	30/08/2011 - 30/05/2025	3
Churchill, Craig	Director	21/07/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEPTUNE SONAR (YORKSHIRE) LIMITED

NEPTUNE SONAR (YORKSHIRE) LIMITED is an(a) Active company incorporated on 30/08/2011 with the registered office located at 7th Floor 3 More London Riverside, London SE1 2AQ. There are currently 3 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 SONAR (YORKSHIRE) LIMITED?

NEPTUNE SONAR (YORKSHIRE) LIMITED is currently Active. It was registered on 30/08/2011 .

Where is NEPTUNE SONAR (YORKSHIRE) LIMITED located?

NEPTUNE SONAR (YORKSHIRE) LIMITED is registered at 7th Floor 3 More London Riverside, London SE1 2AQ.

What does NEPTUNE SONAR (YORKSHIRE) LIMITED do?

NEPTUNE SONAR (YORKSHIRE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEPTUNE SONAR (YORKSHIRE) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.