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 |
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| Company Number | : | 10541566 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 4-6 Staple Inn Buildings, Staple Inn, London, England, WC1V 7QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lazarou Kountorioti 6, Apt. 202, Efi Court, Limassol, Cyprus, 3106 | Director | 29 December 2016 | Active |
People with Significant Control
| Mrs Irena Mazko |
| Notified on | : | 05 December 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Cypriot |
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| Country of residence | : | Cyprus |
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| Address | : | Efi Court, Lazarou Kountourioti 6, Apt. 202, Limassool, Cyprus, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ivan Kurach |
| Notified on | : | 02 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | Belarusian |
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| Country of residence | : | Cyprus |
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| Address | : | Lazarou Kountourioti 6, Efi Court, Apt 202, Limassol, Cyprus, |
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| Nature of control | : | - Significant influence or control
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| Mr Ivan Kurach |
| Notified on | : | 02 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | Belarusian |
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| Country of residence | : | England |
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| Address | : | 4-6 Staple Inn Buildings, Staple Inn, London, England, WC1V 7QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| New Tech Invest Ltd |
| Notified on | : | 02 April 2021 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Trident Chambers, Trident Chambers, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Anatoly Zakharov |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | Russian Federation |
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| Address | : | Ivanteevskaya Street, House 15, Unit 2, Flat 7, Moscow, Russian Federation, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sergey Shashurin |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | Russian |
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| Country of residence | : | Russian Federation |
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| Address | : | Pervomayskaya,, House 115, Flat 10, Moscow, Russian Federation, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)