New It Investments Ltd LONDON


New It Investments Ltd is a private limited company located at 5 Stratford Place, London W1C 1AX. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Gareth W., appointed on 12 May 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-09-02 and the deadline for the subsequent filing is 2024-09-16. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

New It Investments Ltd Address / Contact

Office Address 5 Stratford Place
Town London
Post code W1C 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11140360
Date of Incorporation Tue, 9th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Gareth W.

Position: Director

Appointed: 12 May 2023

Vladimir J.

Position: Director

Appointed: 28 January 2023

Resigned: 12 May 2023

Gareth W.

Position: Director

Appointed: 09 January 2018

Resigned: 28 January 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Gareth W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vladimir J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gareth W.

Notified on 12 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladimir J.

Notified on 28 January 2023
Ceased on 12 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2023
filed on: 20th, October 2023
Free Download (2 pages)

Company search