NEUTRON VENTURES LIMITED
C/O SWEATBAND.COM LTD, UNIT 5, MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES MK12 5ZD- Active
- Private Limited Company
- Company No. 06569353
- Last Updated: 01 Mar 2024
Company Profile
NEUTRON VENTURES LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in MILTON KEYNES. NEUTRON VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 6 months and 23 days.
| Name | NEUTRON VENTURES LIMITED |
|---|---|
| Company number | 06569353 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SWEATBAND.COM LTD, UNIT 5, MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dyaco Uk Limited Featherstone Road, Mill Square,, Wolverton Mill, MK12 5ZD |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Station Ltd Cleveland Street, W1T 6NW |
Dates: Sunday, September 30, 2018 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Maziar Darvish Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEUTRON VENTURES LIMITED | 17 Apr 2008 |