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NEWTECH INVESTMENTS LTD

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

This company is commonly known as Newtech Investments Ltd. The company was founded 7 years ago and was given the registration number 10541566. The firm's registered office is in LONDON. You can find them at 4-6 Staple Inn Buildings, Staple Inn, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NEWTECH INVESTMENTS LTD
Company Number:10541566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:4-6 Staple Inn Buildings, Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lazarou Kountorioti 6, Apt. 202, Efi Court, Limassol, Cyprus, 3106

Director29 December 2016Active

People with Significant Control

Mrs Irena Mazko
Notified on:05 December 2023
Status:Active
Date of birth:October 1978
Nationality:Cypriot
Country of residence:Cyprus
Address:Efi Court, Lazarou Kountourioti 6, Apt. 202, Limassool, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ivan Kurach
Notified on:02 April 2021
Status:Active
Date of birth:May 1955
Nationality:Belarusian
Country of residence:Cyprus
Address:Lazarou Kountourioti 6, Efi Court, Apt 202, Limassol, Cyprus,
Nature of control:
  • Significant influence or control
New Tech Invest Ltd
Notified on:02 April 2021
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Trident Chambers, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ivan Kurach
Notified on:02 April 2021
Status:Active
Date of birth:May 1955
Nationality:Belarusian
Country of residence:England
Address:4-6 Staple Inn Buildings, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anatoly Zakharov
Notified on:29 December 2016
Status:Active
Date of birth:April 1969
Nationality:Russian
Country of residence:Russian Federation
Address:Ivanteevskaya Street, House 15, Unit 2, Flat 7, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergey Shashurin
Notified on:29 December 2016
Status:Active
Date of birth:July 1961
Nationality:Russian
Country of residence:Russian Federation
Address:Pervomayskaya,, House 115, Flat 10, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Change person director company with change date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

Download
2021-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-11Persons with significant control

Cessation of a person with significant control.

Download

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