This company is commonly known as New Ost Investments Limited. The company was founded 23 years ago and was given the registration number 04012012. The firm's registered office is in LONDON. You can find them at Unit 50023, 2nd Floor 6 Market Place, Fitzrovia, London, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | NEW OST INVESTMENTS LIMITED |
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Company Number | : | 04012012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2000 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 50023, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bell Yard, (Wc2), London, England, WC2A 2JR | Director | 01 June 2022 | Active |
Ground Floor, 257 Mare Street, London, United Kingdom, E8 3NS | Secretary | 14 September 2023 | Active |
2nd, Floor, International Bazaar Bay Street, Nassau, Bahamas, | Corporate Secretary | 09 June 2000 | Active |
19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 09 June 2000 | Active |
Brivibas Str. 291a Apt.4, Riga, Latvia, FOREIGN | Director | 09 June 2000 | Active |
Mr Germans Savickis | ||
Notified on | : | 01 June 2022 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Mihails Ulmans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | Latvian |
Country of residence | : | Latvia |
Address | : | Brivibas Street 291a, Apt. 4, Riga, Latvia, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
2023-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
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