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Summary

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Officers9

Finance1

Documents76

Additional data

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Last updated: Jun 01, 2024

NEPTUNE TRADING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1994 (30 years ago)

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Summary

NameNEPTUNE TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02968956
Incorporation Date16 Sep 1994 (30 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 123 MINORIES, EC3N 1NT

Officers

individual

IndividualUnited Kingdom

Mr Diamantis Diamantides

Person with significant control


Appointed on01 Oct 2016

Country of residenceGreece

individual

IndividualUnited Kingdom

Griesel, Stephen

Director


Appointed on23 Feb 1995

Resigned on07 Apr 1997

individual

IndividualUnited Kingdom

Kostakos, Dimitrios

Director


Appointed on02 Mar 2015

Resigned on03 Jan 2022

Country of residenceGreece

individual

IndividualUnited Kingdom

Busby, Harry Richard James

Secretary


Appointed on12 Feb 2007

Resigned on31 Jan 2015

individual

IndividualUnited Kingdom

Mytilineos, Ioannia

Secretary


Appointed on16 Sep 1994

Resigned on19 May 1995

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Financial reports

YearNet profitTotal equityOther
20222,006,152 GBP
(~$2,472,009)
4,908,189 GBP
(~$6,047,939)
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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with updatesCS01View
25 May 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

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Frequently asked questions

Where is NEPTUNE TRADING LIMITED's headquarters?

NEPTUNE TRADING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 123 MINORIES, EC3N 1NT

What is NEPTUNE TRADING LIMITED's industry?

NEPTUNE TRADING LIMITED is in the industry of Other transportation support activities

What year was NEPTUNE TRADING LIMITED started?

NEPTUNE TRADING LIMITED was started in 1994

How much profit does NEPTUNE TRADING LIMITED make?

NEPTUNE TRADING LIMITED's profit is $2,472,009

Sources: Companies House