Newest Mondial Technologies Ltd is a private limited company that can be found at 3Rd Floor, 120 Baker Street, London W1U 6TU. Its total net worth is estimated to be around 1000 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Eduard N., appointed on 31 March 2023.
Moving on to secretaries, we can mention: Iryna M., appointed on 02 April 2020.
The company is officially classified as "development of building projects" (SIC: 41100), "construction of other civil engineering projects n.e.c." (SIC code: 42990), "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The last confirmation statement was sent on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor, 120 Baker Street |
| Town | London |
| Post code | W1U 6TU |
| Country of origin | United Kingdom |
| Registration Number | 10816611 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Development of building projects |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 02 April 2020
The register of PSCs who own or have control over the company includes 8 names. As BizStats found, there is Pavlo M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ievgen N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pavlo M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Pavlo M.
| Notified on | 31 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Ievgen N.
| Notified on | 28 March 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavlo M.
| Notified on | 17 January 2020 |
| Ceased on | 28 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Iryna M.
| Notified on | 13 August 2019 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavlo M.
| Notified on | 15 June 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Eduard N.
| Notified on | 13 June 2017 |
| Ceased on | 13 August 2019 |
| Nature of control: |
significiant influence or control |
Iryna M.
| Notified on | 13 June 2017 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares |
Pavlo M.
| Notified on | 25 March 2019 |
| Ceased on | 14 June 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 73 184 | 73 184 | 68 744 |
| Net Assets Liabilities | 100 | 2 791 | 4 707 | 6 256 | 7 426 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Creditors | 2 891 | 2 891 | 4 440 | 1 170 | |
| Net Current Assets Liabilities | 100 | 2 791 | 70 293 | 68 744 | 67 574 |
| Total Assets Less Current Liabilities | 100 | 2 791 | 70 293 | 68 744 | 67 574 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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