Introduction
Watch Company
N
NEUTRON NOMINEE LIMITED
NEUTRON NOMINEE LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEUTRON NOMINEE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13143178
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
Crown House 143-147 Regent Street London, W1B 4NR,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEALY, Gareth Patrick
Active143-147 Regent Street, LondonW1B 4NR
Born July 1970
Director
Appointed 19 Jan 2021
HEALY, Gareth Patrick
143-147 Regent Street, LondonW1B 4NR
Born July 1970
Director
19 Jan 2021
Active
KELLNER, Milan
Active143-147 Regent Street, LondonW1B 4NR
Born October 1988
Director
Appointed 23 Jan 2021
KELLNER, Milan
143-147 Regent Street, LondonW1B 4NR
Born October 1988
Director
23 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neutron Topco Limited
Active143-147 Regent Street, LondonW1B 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Neutron Topco Limited
143-147 Regent Street, LondonW1B 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
11 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2022