NV

NEUTRON VENTURES LIMITED

Active

Company number 06569353

Milton Keynes, England · Incorporated 17 April 2008

C/O Sweatband.Com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW England · until 19 January 2023

C/O C/O Sweatband.Com Ltd Ground Floor, Threeways House 42 Clipstone Street London W1W 5DE · until 1 November 2016

Lower Ground Floor 83 Charlotte Street London W1T 4PR · until 5 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

PN
PRICE, Nathan
Director
8 September 2023
PN
PRICE, Nathan
Director · Resigned
8 September 2023
LI
LIN, Ing-Gin
Director · Resigned
29 December 2021
LY
LIU, Yu-Ching
Director · Resigned
29 December 2021
TP
TING, Ping-Yi
Director · Resigned
29 December 2021
PS
PARR, Simon Martin
Director · Resigned
27 September 2012
BJ
BAZLEY, Julian Craig
Director · Resigned
31 March 2010
DV
DE VILLIERS, Pierre Jean
Secretary · Resigned
29 January 2009
DV
DE VILLIERS, Pierre Jean
Director · Resigned
26 January 2009
BR
BREITHOLTZ, Rolf William
Director · Resigned
20 May 2008
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 April 2008
RR
RM REGISTRARS LIMITED
Corporate Secretary · Resigned
17 April 2008
DM
DARVISH, Maziar
Director · Resigned
17 April 2008
RN
RM NOMINEES LIMITED
Corporate Director · Resigned
17 April 2008

Persons with significant control

PS
Dyaco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Change Person Secretary Company With Change Date
Officers
22 January 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Capital Allotment Shares
Capital
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2013 View
Capital Allotment Shares
Capital
29 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Appoint Person Director Company With Name
Officers
4 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Accounts
29 September 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Mortgage
9 October 2008 View
Legacy
Capital
12 September 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
12 September 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Incorporation Company
Incorporation
17 April 2008 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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