UKBizDB.co.uk

NEW INTERNET INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Internet Investments Ltd. The company was founded 14 years ago and was given the registration number 07181502. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEW INTERNET INVESTMENTS LTD
Company Number:07181502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, London, England, W1U 6TU

Corporate Secretary08 March 2010Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director08 March 2012Active
4, Kentavron, Limassol, Cyprus, 4041

Director08 March 2010Active

People with Significant Control

Mr MikoĊ‚aj Gabryel
Notified on:31 May 2018
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:Poland
Address:Mlodziezy Polskiej 16/6, 70-774, Szczecin, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Agnieszka Gabryel
Notified on:31 May 2018
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:Poland
Address:Dembowskiego 25/8, 71-535, Szczecin, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Tomasz Nowak
Notified on:01 July 2017
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:Poland
Address:39, Leszczynska, Smigiel, Poland, 64-030
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Change person director company with change date.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Persons with significant control

Notification of a person with significant control.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Restoration

Administrative restoration company.

Download
2017-08-15Gazette

Gazette dissolved compulsory.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Address

Change registered office address company with date old address new address.

Download
2016-05-06Accounts

Accounts with accounts type dormant.

Download
2016-05-06Officers

Change corporate secretary company with change date.

Download
2015-04-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.