NL

NEPTUNE 456 LIMITED

Active

Company number 11714879

Bolton, England · Incorporated 6 December 2018

Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

NEPTUNE 456 LIMITED is an active private limited company incorporated on 6 December 2018 under the jurisdiction of England and Wales. The company is registered at Aptus House, Barrs Fold Road, Westhoughton, Bolton BL5 3XP. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by Neptune 123 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Timothy Peter Graham Whittard (appointed 6 December 2018), Mark John Clegg (appointed 5 December 2019) and Peter Barkley (appointed 3 November 2021), all resident in England or the United Kingdom.

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was dated 2 December 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include full accounts lodged on 11 February 2026 and the appointment of an additional director on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neptune 123 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Accounts With Accounts Type Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
17 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Incorporation Company
Incorporation
6 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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