New Internet Investments Ltd in London, W1U 6TU

Description

Data updated on: 16-10-2022

This firm named New Internet Investments was established on 2010-03-08 as a private limited company. This firm registered office was situated in London on 120 Baker Street, 3rd Floor. The address post code is W1U 6TU. The company reg. no. for New Internet Investments Ltd was 07181502. New Internet Investments Ltd had been in business for 12 years until dissolution date on 2022-08-16.

The following firm was supervised by just one director: Ekaterina O., who was assigned this position on 2012-03-08.

Executives who controlled the firm include: Mikołaj G. owned 1/2 or less of company shares. Agnieszka G. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Balance Sheet
Net Assets Liabilities							1 200	1 200	1 200	1 200
Net Assets Liabilities Including Pension Asset Liability	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Capital & Reserves
Shareholder Funds	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Number Shares Allotted		1 200	1 200	1 200	1 200		1 200	1 200	1 200	1 200
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Company staff

Ekaterina O.

Role: Director

Appointed: 08 March 2012

Latest update: 24 October 2023

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 08 March 2010

Address: London, W1U 6TU, England

Latest update: 24 October 2023

People with significant control

Mikołaj G.

Notified on 31 May 2018

Nature of control:

1/2 or less of shares

Agnieszka G.

Notified on 31 May 2018

Nature of control:

1/2 or less of shares

Tomasz N.

Notified on 1 July 2017

Ceased on 31 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	22 March 2022
Confirmation statement last made up date	08 March 2021

Annual Accounts 13 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 May 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 May 2016
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

New Internet Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ekaterina O.

Coddan Secretary Service Limited

Michael G.

People with significant control

Mikołaj G.

Agnieszka G.

Tomasz N.

Accounts Documents

Company filings

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