OpenCompanies

Neron Ltd

Company number
07580196
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Mar 2011
Nature of business
Other service activities n.e.c.

Registered office

10 Waverton Road
London
SW18 3BY

Officers

NameRoleAppointedResigned
KALACHEV, Iliya Ivanov Director 28 Mar 2011 26 Apr 2024
TAKOV, Rosen Milkov Director 25 Apr 2024 10 Jan 2025
PASEV, Slavomir Petrov Director 10 Jan 2025 10 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Iliya Ivanov Kalachev Ownership Of Shares 75 To 100 Percent 6 Apr 2017 26 Apr 2024
Mr Rosen Milkov Takov Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 26 Apr 2024 10 Jan 2025
Mr Slavomir Petrov Pasev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jan 2025 10 Sep 2025
Ms Kerime Mehmed Kodzhabekir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£15,580 - 0
31 Mar 2023 -£15,580 - 1
31 Mar 2022 - - 1
31 Mar 2021 - - 1
31 Mar 2020 - - 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - -£40 -
31 Mar 2016 - - -
31 Mar 2015 £0 - -
31 Mar 2014 £10 - -
31 Mar 2013 £5 £5 -
26 Mar 2012 - - -

Connections

Companies at the same address

Data