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Neptune Software Application Ltd

Neptune Software Application Ltd is an active company incorporated on 16 June 2015 with the registered office located in London, Greater London. Neptune Software Application Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09640562
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
8 Bishopsgate Bau/Huckletree/Level 2/Neptune Softw Unit 7a
Silvertown
London
E16 2EZ
England
Address changed on 17 Jan 2025 (8 months ago)
Previous address was Office 7 35-37 Ludgate Hill London EC4M 7JN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • Norwegian • Lives in UK • Born in Jun 1977
Director • Norwegian • Lives in Norway • Born in Jul 1987
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Norwegian • Lives in Norway • Born in Jul 1976
Director • Norwegian • Lives in Norway • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.91K
Increased by £140.91K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£737.18K
Increased by £161.39K (+28%)
Total Liabilities
-£2.44M
Increased by £642.5K (+36%)
Net Assets
-£1.7M
Decreased by £481.11K (+39%)
Debt Ratio (%)
331%
Increased by 18.85% (+6%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Aida Sopa Kurti Resigned
6 Months Ago on 21 Feb 2025
Elling Skjetlein Resigned
6 Months Ago on 21 Feb 2025
Bart Meursing Resigned
6 Months Ago on 21 Feb 2025
Klaus Langenberg Resigned
6 Months Ago on 21 Feb 2025
Helder Goncalves Resigned
6 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jun 2024
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Helder Goncalves as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Aida Sopa Kurti as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Elling Skjetlein as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Bart Meursing as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Klaus Langenberg as a director on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 8 Bishopsgate Bau/Huckletree/Level 2/Neptune Softw Unit 7a Silvertown London E16 2EZ on 17 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 16 Jun 2024
Repayment History
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