NEPTUNE FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE FUNDING LIMITED
COMPANY NUMBER
14401456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
1 Bartholomew Lane
London
EC2N 2AX
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 30/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about NEPTUNE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INTERTRUST DIRECTORS 2 LIMITED 06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) 06/10/2022 - Present (2 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST CORPORATE SERVICES LIMITED 06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST DIRECTORS 1 LIMITED 06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 30/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/10/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 30/10/2023 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 26/10/2023 | INTERTRUST DIRECTORS 1 LIMITED (925694277) has left the board |
| 25/10/2023 | New Board Member TMF CORPORATE DIRECTORS LIMITED (931502099) Appointed |
| 25/10/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (931502086) Appointed |
| 25/10/2023 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931501793) Appointed |
| 25/10/2023 | Paivi Helena Whitaker (930504835) has left the board |
| 25/10/2023 | INTERTRUST DIRECTORS 2 LIMITED (907166361) has left the board |
| 25/10/2023 | INTERTRUST CORPORATE SERVICES LIMITED (907057849) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 08/11/2022 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 25/10/2022 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 25/10/2022 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/10/2022 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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