NEPTUNE SECRETARIES LIMITED
Company Number 02455581
Status
Dissolved
Incorporated
January 1, 1990
Entity Type
Ltd
Registered Office
Jessop House
Cheltenham
GL50 3WG
82990
Previous Names
QUADRANGLE SECRETARIES LIMITED
Ceased on Jun 9, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
NEPTUNE SECRETARIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02455581, this organization has been active since January 1990. Primarily in the 82990 sector, the business maintains its official headquarters at Jessop House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 11, 2024
Gazette
Mar 26, 2024
Dissolution
Mar 18, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Accounts
Jan 12, 2024
Confirmation Statement
Oct 11, 2023
Officers
Apr 21, 2023
Officers
Apr 21, 2023
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
6%
over 36 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
14704068
LITMUS TECHNOLOGY LIMITED
JONES, Adrian Mark is a director
13199193
IR35 MANAGER LIMITED
JONES, Adrian Mark is a director
10806556
OVERMORROW PARTNERS LIMITED
BANISTER, John Richard is a director
07153147
WIGGIN LEGAL SERVICES LIMITED
JONES, Adrian Mark is a director
07872498
ARIEL VENTURES LIMITED
BANISTER, John Richard is a director
02382822
NEPTUNE CORPORATE SERVICES LIMITED
JONES, Adrian Mark is a director
05429274
CAVENDISH PLACE NOMINEES LIMITED
JONES, Adrian Mark is a director
02382824
NEPTUNE DIRECTORS LIMITED
JONES, Adrian Mark is a director
05137599
NEPTUNE NOMINEES LIMITED
JONES, Adrian Mark is a director
13365464
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
JONES, Adrian Mark is a director
13195642
WIGGIN HOLDINGS LIMITED
JONES, Adrian Mark is a director
10317452
VIEWFINDER FILM LIMITED
JONES, Adrian Mark is a director
OC308767
WIGGIN LLP
JONES, Adrian Mark is a llp member
08473488
REVIEWED & CLEARED LIMITED
JONES, Adrian Mark is a director
09246250
WIGGIN CN LIMITED
JONES, Adrian Mark is a director
09246199
WIGGIN CI LIMITED
JONES, Adrian Mark is a director
07861474
CORSEARCH LTD
JONES, Adrian Mark is a director
03902706
ALISTAIR JONES RURAL & DEVELOPMENT LIMITED
JONES, Adrian Mark is a director
09017280
WIGGIN INTERACTIVE LIMITED
JONES, Adrian Mark is a director
09262101
CIRKUS INTERNATIONAL LIMITED
JONES, Adrian Mark is a director
05220161
GLOSMEDIA LIMITED
JONES, Adrian Mark is a director