About

Registered Number: 06569353
Date of Incorporation: 17/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: C/O SWEATBAND.COM, 94 Cleveland Street, London, W1T 6NW,

 

Neutron Ventures Ltd was registered on 17 April 2008 and has its registered office in London, it's status is listed as "Active". There is only one director listed for Neutron Ventures Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWIN COE SECRETARIES LIMITED 17 April 2008 29 January 2009 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 22 January 2019
PSC04 - N/A 22 January 2019
PSC02 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH03 - Change of particulars for secretary 22 January 2019
SH01 - Return of Allotment of shares 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 28 June 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 11 July 2017
SH01 - Return of Allotment of shares 06 March 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 02 October 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 11 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 20 May 2014
AR01 - Annual Return 09 July 2013
SH01 - Return of Allotment of shares 08 July 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 29 October 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 30 September 2010
AR01 - Annual Return 06 July 2010
AD01 - Change of registered office address 05 July 2010
AP01 - Appointment of director 04 July 2010
AA - Annual Accounts 18 May 2010
225 - Change of Accounting Reference Date 29 September 2009
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
363a - Annual Return 13 August 2009
353 - Register of members 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
395 - Particulars of a mortgage or charge 09 October 2008
RESOLUTIONS - N/A 12 September 2008
RESOLUTIONS - N/A 12 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

Description Date Status Charge by
Lease containing charge of rent deposit 03 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.