NEUTRON VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neutron Ventures Limited. The company was founded 16 years ago and was given the registration number 06569353. The firm's registered office is in LONDON. You can find them at 94 Cleveland Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEUTRON VENTURES LIMITED
Company Number	:	06569353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	94 Cleveland Street, London, England, W1T 6NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Sweatband.Com Ltd, Unit 5, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Secretary	29 January 2009	Active
C/O Sweatband.Com Ltd, Unit 5, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	26 January 2009	Active
Unit 5, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5ZD	Director	08 September 2023	Active
2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH	Secretary	17 April 2008	Active
Invision House, Wilbury Way, Hitchin, SG4 0XE	Corporate Secretary	17 April 2008	Active
Ground Floor, Threeways House, 42 Clipstone Street, London, United Kingdom, W1W 5DE	Director	31 March 2010	Active
10, Wade Row, Upermill, OL3 6BA	Director	20 May 2008	Active
C/O Sweatband.Com Ltd, Unit 5, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	17 April 2008	Active
12f, No. 111, Songjiang Rd., Zhongshan Dist., Taiwan,	Director	29 December 2021	Active
12f, No. 111, Songjiang Rd, Zhongshan Dist., Taiwan,	Director	29 December 2021	Active
Ground Floor, Threeways House, 42 Clipstone Street, London, United Kingdom, W1W 5DE	Director	27 September 2012	Active
Unit 5, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5ZD	Director	08 September 2023	Active
18f-2, No. 369, Shizhen North 1 Road, Xitun District, Taiwan,	Director	29 December 2021	Active
Invision House, Wilbury Way, Hitchin, SG4 0XE	Corporate Director	17 April 2008	Active

People with Significant Control

Dyaco Uk Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 5, Featherstone Road, Mill Square,, Milton Keynes, United Kingdom, MK12 5ZD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blue Station Ltd
Notified on	:	30 September 2018
Status	:	Active
Country of residence	:	England
Address	:	94, Cleveland Street, London, England, W1T 6NW
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Maziar Darvish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	C/O Sweatband.Com Ltd, Unit 5, Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
Nature of control	:	Significant influence or control

NEUTRON VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement