Neutron Ventures Limited

Active06569353 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
South East
Address
C/o Sweatband.Com Ltd
Unit 5
Mill Square Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born January 1987 (39)
Officer history (13 former)
4 September 2025
Resigned De Villiers, Pierre Jean as Director
4 September 2025
Resigned De Villiers, Pierre Jean as Secretary
10 November 2023
Resigned Lin, Ing-Gin as Director
10 November 2023
Resigned Ting, Ping-Yi as Director
8 September 2023
Resigned Darvish, Maziar as Director
8 September 2023
Resigned Price, Nathan as Director
8 September 2023
Appointed Price, Nathan as Director
8 September 2023
Appointed Price, Nathan as Director
9 March 2023
Resigned Liu, Yu-Ching as Director
29 December 2021
Appointed Lin, Ing-Gin as Director
29 December 2021
Appointed Ting, Ping-Yi as Director
29 December 2021
Appointed Liu, Yu-Ching as Director
8 May 2015
Resigned Parr, Simon Martin as Director
27 September 2012
Resigned Bazley, Julian Craig as Director
27 September 2012
Appointed Parr, Simon Martin as Director
31 March 2010
Appointed Bazley, Julian Craig as Director
29 January 2009
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
29 January 2009
Appointed De Villiers, Pierre Jean as Secretary
26 January 2009
Appointed De Villiers, Pierre Jean as Director
26 January 2009
Resigned Breitholtz, Rolf William as Director
20 May 2008
Appointed Breitholtz, Rolf William as Director
17 April 2008
Resigned Rm Registrars Limited as Corporate Secretary
17 April 2008
Resigned Rm Nominees Limited as Corporate Director
17 April 2008
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Rm Nominees Limited as Corporate Director
17 April 2008
Appointed Darvish, Maziar as Director
17 April 2008
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11232048
Former controllers (2)
30 June 2023
Ceased Maziar Darvish — Has significant influence or control
1 December 2021
Ceased Blue Station Ltd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neutron Ventures Limited This company Owns 75–100% of shares
Interactive Online Commerce Limited Owns 75–100% of shares

Financials

Cash
£8,008
up £7,998 (79980%)
Employees
2
no change
Current Ratio
0.9x

Trend

Cash
£0 £5k £10k 2019 2020 2021 £20 £10 £8,008
Balance sheet detail
202120202019
Fixed Assets£2,672,618£2,672,618
Current Assets£3,212,935£3,290,255£3,291,274
Debtors£3,204,927£3,290,245£3,291,254
Cash£8,008£10£20
Creditors (< 1 year)£3,416,782£3,409,052£3,409,009
Net Current Assets(£118,797)(£117,735)
Net Assets£2,553,821£2,554,883
Shareholder Funds£2,553,821£2,554,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates28 February 2026
8 December 2025Accounts for a dormant company31 December 2024
27 October 2025Termination of appointment of a director
27 October 2025Termination of appointment of a secretary
28 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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