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Newest Mondial Technologies Ltd (registration number 10816611) is a private limited company created on 2017-06-13 originating in England. The enterprise has its registered office at 3Rd Floor, 120 Baker Street, London W1U 6TU. Newest Mondial Technologies Ltd operates Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name Newest Mondial Technologies Ltd
Number 10816611
Date of Incorporation: Tuesday 13th June 2017
End of financial year: 30 June
Address: 3rd Floor, 120 Baker Street, London, W1U 6TU
SIC code: 41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
42220 - Construction of utility projects for electricity and telecommunications
46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 1 managing director that can be found in the business, we can name: Eduard N. (in the company from 31 March 2023). 1 secretary is in the company: Iryna M. (appointed on 02 April 2020). The official register indexes 8 persons of significant control, namely: Pavlo M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ievgen N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Pavlo M. owns 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 100 100 73,184 73,184 68,744
Total Assets Less Current Liabilities 100 2,791 70,293 68,744 67,574
Number Shares Allotted 1,000 - - - -
Shareholder Funds 1,000 - - - -

People with significant control

Pavlo M.
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.
28 March 2023 - 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.
17 January 2020 - 28 March 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
Iryna M.
13 August 2019 - 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pavlo M.
15 June 2019 - 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.
13 June 2017 - 13 August 2019
Nature of control: significiant influence or control
Iryna M.
13 June 2017 - 14 June 2019
Nature of control: 75,01-100% shares
Pavlo M.
25 March 2019 - 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

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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