NEWIND INVESTMENT LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08780461
- Last Updated: 01 Jan 2024
Company Profile
NEWIND INVESTMENT LTD was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in LONDON. NEWIND INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 3 months and 6 days.
| Name | NEWIND INVESTMENT LTD |
|---|---|
| Company number | 08780461 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Site Algae Ltd Office 303, 01082 |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Peter Haigh Henderson Nationality: British |
Dates: Wednesday, October 12, 2022 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leszek Janusz Siwek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against NEWIND INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWIND INVESTMENT LTD | 19 Nov 2013 |