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.
| 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 | : |
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| Registered Address | : | 94 Cleveland Street, London, England, W1T 6NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
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