NEWTECH INVESTMENTS LTD
4-6 STAPLE INN BUILDINGS, STAPLE INN, LONDON WC1V 7QH- Active
- Private Limited Company
- Company No. 10541566
- Last Updated: 01 Mar 2024
Company Profile
NEWTECH INVESTMENTS LTD was incorporated on Thursday, December 29, 2016 as a Private Limited Company with registered address in LONDON. NEWTECH INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | NEWTECH INVESTMENTS LTD |
|---|---|
| Company number | 10541566 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 STAPLE INN BUILDINGS STAPLE INN LONDON WC1V 7QH |
|---|---|
| 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 |
|---|---|
| Mrs Irena Mazko Nationality: Cypriot |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ivan Kurach Nationality: Belarusian |
Dates: Friday, April 2, 2021 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Ivan Kurach Nationality: Belarusian |
Dates: Friday, April 2, 2021 - Tuesday, December 5, 2023
significant influence or control
|
| New Tech Invest Ltd Trident Chambers |
Dates: Friday, April 2, 2021 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Anatoly Zakharov Nationality: Russian |
Dates: Thursday, December 29, 2016 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergey Shashurin Nationality: Russian |
Dates: Thursday, December 29, 2016 - Friday, April 2, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWTECH INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWTECH INVESTMENTS LTD | 29 Dec 2016 |