Newind Investment Ltd
- Company number
- 08780461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2013
- Nature of business
- Information technology consultancy activities
Activities of venture and development capital companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUZYNA, Klaudia Joanna | Director | 19 Nov 2013 | 1 Jun 2016 |
| SIWEK, Leszek Janusz | Director | 19 Nov 2013 | 3 Apr 2023 |
| SIWEK, Waldemar Michal | Secretary | 19 Nov 2013 | 12 Apr 2023 |
| HENDERSON, Peter Haigh | Director | 1 Jan 2020 | 20 Jun 2024 |
| SARSENOV, Adilbek, Mr. | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leszek Janusz Siwek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Oct 2022 |
| Mr Peter Haigh Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 12 Apr 2023 |
| Site Algae Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
13 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | - | 2 |
| 30 Nov 2023 | - | 3 |
| 30 Nov 2021 | £0 | 3 |
| 30 Nov 2020 | £0 | 3 |
| 30 Nov 2019 | £1,470 | - |
| 30 Nov 2018 | £0 | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | -£67,926 | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | -£66,366 | - |
Connections
Registered address
75,961 companies are registered at this address - likely a registration agent.