Company information:
Neutron Ventures Limited (No: 06569353)
Status: Active
Incorporated: 17-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PIERRE JEAN DE VILLIERS ( DOB: Jun-1974 From: Jan-2009 )
Current Director: NATHAN PRICE ( DOB: Jan-1987 From: Sep-2023 )
Current Secretary: PIERRE JEAN DE VILLIERS ( DOB: Jun-1974 From: Jan-2009 )
Resigned Director: JULIAN CRAIG BAZLEY ( From: Mar-2010 To: Sep-2012 )
Resigned Director: ROLF WILLIAM BREITHOLTZ ( From: May-2008 To: Jan-2009 )
Resigned Director: MAZIAR DARVISH ( DOB: Jan-1975 From: Apr-2008 To: Sep-2023 )
Resigned Director: ING-GIN LIN ( DOB: Nov-1956 From: Dec-2021 To: Nov-2023 )
Resigned Director: YU-CHING LIU ( DOB: Sep-1983 From: Dec-2021 To: Mar-2023 )
Resigned Director: SIMON MARTIN PARR ( DOB: Nov-1965 From: Sep-2012 To: May-2015 )
Resigned Director: NATHAN PRICE ( DOB: Jan-1987 From: Sep-2023 To: Sep-2023 )
Resigned Director: RM NOMINEES LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: PING-YI TING ( DOB: Jul-1963 From: Dec-2021 To: Nov-2023 )
Resigned Secretary: EDWIN COE SECRETARIES LIMITED ( From: Apr-2008 To: Jan-2009 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Apr-2008 To: Apr-2008 )
Persons of Significant Control:
Blue Station Ltd, 94 Cleveland Street, London, W1T 6NW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-09-30, Ceased: 2021-12-01)
Mr Maziar Darvish, C/O Sweatband.Com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,672,618 | 2,672,618 | 2672618.0,2672618.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2,672,618 | 2,672,618 | 2,672,618 | 2,672,618 | 2,632,617 | 2672618.0,2672618.0,2672618.0,2672618.0,2632617.0 |
| Current assets | 3,289,002 | 3,291,274 | 3,290,255 | 3289002.0,3291274.0,3290255.0,0.0,0.0 | ||
| Current assets / Debtors | 3,289,002 | 3,291,254 | 3,290,245 | 3,204,927 | 2,221,588 | 3289002.0,3291254.0,3290245.0,3204927.0,2221588.0 |
| Current assets / Cash at bank and on hand | 20 | 10 | 8,008 | 2,662 | 0.0,20.0,10.0,8008.0,2662.0 | |
| Net current assets (liabilities) | -116,326 | -117,735 | -116326.0,-117735.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2,556,292 | 2,554,883 | 2556292.0,2554883.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,556,292 | 2,554,883 | 2556292.0,2554883.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2,556,292 | 2,554,883 | 2556292.0,2554883.0,0.0,0.0,0.0 |