NEUTRON VENTURES LIMITED
LONDON

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Company number 06569353
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address C/O SWEATBAND.COM, 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 September 2016 GBP 18.4508 ; Registered office address changed from C/O C/O Sweatband.Com Ltd Ground Floor, Threeways House 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEUTRON VENTURES LIMITED are www.neutronventures.co.uk, and www.neutron-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Neutron Ventures Limited is a Private Limited Company. The company registration number is 06569353. Neutron Ventures Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Neutron Ventures Limited is C O Sweatband Com 94 Cleveland Street London England W1t 6nw. . DE VILLIERS, Pierre Jean is a Secretary of the company. DARVISH, Maziar is a Director of the company. DE VILLIERS, Pierre Jean is a Director of the company. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BAZLEY, Julian Craig has been resigned. Director BREITHOLTZ, Rolf William has been resigned. Director PARR, Simon Martin has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE VILLIERS, Pierre Jean
Appointed Date: 29 January 2009
Director
DARVISH, Maziar
Appointed Date: 17 April 2008
50 years old
Director
DE VILLIERS, Pierre Jean
Appointed Date: 26 January 2009
51 years old

Resigned Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 17 April 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
BAZLEY, Julian Craig
Resigned: 27 September 2012
Appointed Date: 31 March 2010
49 years old
Director
BREITHOLTZ, Rolf William
Resigned: 26 January 2009
Appointed Date: 20 May 2008
52 years old
Director
PARR, Simon Martin
Resigned: 08 May 2015
Appointed Date: 27 September 2012
60 years old
Director
RM NOMINEES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008

NEUTRON VENTURES LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 18.4508
01 Nov 2016
Registered office address changed from C/O C/O Sweatband.Com Ltd Ground Floor, Threeways House 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16.3884
17 May 2016
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 11.9101
...
... and 42 more events
21 Apr 2008
Secretary appointed edwin coe secretaries LIMITED
21 Apr 2008
Director appointed mr maziar darvish
18 Apr 2008
Appointment terminated director rm nominees LIMITED
18 Apr 2008
Appointment terminated secretary rm registrars LIMITED
17 Apr 2008
Incorporation

NEUTRON VENTURES LIMITED Charges

3 October 2008
Lease containing charge of rent deposit
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Canna Kendall & Co LLP
Description: £12,925.

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