NEPTUNE FINANCIAL SERVICES LIMITED — 08527341, Liverpool , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	NEPTUNE FINANCIAL SERVICES LIMITED copy copied
Company number	08527341 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 May 2013 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Saturday, 13 May 2023 due by Friday, 26 May 2023 Last statement dated Friday, 13 May 2022
Annual returns	Overdue Next annual return date due by Saturday, 10 June 2017 Last annual return made up to Friday, 13 May 2016
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, UNITED KINGDOM, LIVERPOOL, L3 1HU copy copied

Officers

(as of 15.08.2022)

RICHARDS, Samuel Cover

Status:	Active
Appointed on:	Monday, 03 September 2018
Correspondence address:	Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Nationality:	British
Date of birth:	April 1985
Role:	Director
Occupation:	Chartered Financial Planner & Director
Country of residence:	England

ROBERTS, Huw Iwan Gordon

Status:	Not active
Appointed on:	Tuesday, 12 November 2013
Resigned on:	Monday, 03 September 2018
Correspondence address:	America House Rumford Court, Rumford Place, Liverpool, United Kingdom, Mersyeside, L3 9DD
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Financial Adviser
Country of residence:	United Kingdom

ROBERTS, Huw Iwan Gordon

Status:	Not active
Appointed on:	Monday, 13 May 2013
Resigned on:	Tuesday, 12 November 2013
Correspondence address:	America House Rumford Court, Rumford Place, Liverpool, United Kingdom, Mersyeside, L3 9DD
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Financial Adviser
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Sam Cover Richards

Status:	Active
Notified on:	Monday, 03 September 2018
Correspondence address:	Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Sam Cover Richards

Status:	Active
Notified on:	Monday, 03 September 2018
Correspondence address:	Suite 7c The Plaza Liverpool, Merseyside
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Sam Cover Richards

Status:	Active
Notified on:	Monday, 03 September 2018
Correspondence address:	Suite 10-12 Mezzanine Floor Liverpool, United Kingdom
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Huw Iwan Gordon Roberts

Status:	Not active
Notified on:	Saturday, 13 May 2017
Correspondence address:	America House Rumford Court, Rumford Place, Liverpool, Mersyeside, L3 9DD
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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