NEPTUNE SUBSEA IP LIMITED

Key Data

Status

Active

Company No.

10591232

Incorporation date

30/01/2017

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

02/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

03/11/2025

Notification of Xtera Holdings Limited as a person with significant control on 2017-01-30

View PDF (2 pages)

03/11/2025

Cessation of Sami Mnaymneh as a person with significant control on 2017-01-30

View PDF (1 pages)

03/11/2025

Cessation of Anthony Tamer as a person with significant control on 2017-01-30

View PDF (1 pages)

06/06/2025

Satisfaction of charge 105912320004 in full

View PDF (1 pages)

06/06/2025

Satisfaction of charge 105912320001 in full

View PDF (1 pages)

06/06/2025

Satisfaction of charge 105912320002 in full

View PDF (1 pages)

06/06/2025

Satisfaction of charge 105912320003 in full

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (31 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (32 pages)

18/05/2023

Registration of charge 105912320004, created on 2023-05-09

View PDF (85 pages)

11/04/2023

Registration of charge 105912320003, created on 2023-04-05

View PDF (54 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

07/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

07/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (32 pages)

11/10/2017

Registered office address changed from , Bates House 130 Church Road, Harold Wood, RM3 0SD to Bates House Church Road Harold Wood Essex RM3 0SD on 2017-10-11

View PDF (2 pages)

28/09/2017

Registered office address changed from , 25 st. George Street London, W1S 1FS, United Kingdom to Bates House Church Road Harold Wood Essex RM3 0SD on 2017-09-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEPTUNE SUBSEA IP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEPTUNE SUBSEA IP LIMITED

NEPTUNE SUBSEA IP LIMITED is an(a) Active company incorporated on 30/01/2017 with the registered office located at Bates House, Church Road, Harold Wood, Essex RM3 0SD. 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 SUBSEA IP LIMITED?

NEPTUNE SUBSEA IP LIMITED is currently Active. It was registered on 30/01/2017 .

Where is NEPTUNE SUBSEA IP LIMITED located?

NEPTUNE SUBSEA IP LIMITED is registered at Bates House, Church Road, Harold Wood, Essex RM3 0SD.

What does NEPTUNE SUBSEA IP LIMITED do?

NEPTUNE SUBSEA IP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for NEPTUNE SUBSEA IP LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-20 with no updates.