Register entry · No. 08780461
NEWIND INVESTMENT LTD
Checks
1 warning 11 clear · 2 can't tell yet
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Warning
Strike-off notices
Companies House moved to strike it off (31 Oct 2023). It can be closed within two months unless this is stopped.
Filing history (The Gazette notices) · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,096.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Nov 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Apr 2027
- Last made up to
- 14 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEWIND INVESTMENT LTD 19 Nov 2013 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £2,096 | 0 |
| 30 Nov 2024 * | not published | not published | — | £1,736 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Adilbek SARSENOV · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Site Algae Ltd company · He 430715 · Cyprus | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as trust | 13 Apr 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEWIND INVESTMENT LTD still trading?
The register shows NEWIND INVESTMENT LTD as active.
What does NEWIND INVESTMENT LTD do?
It files these industry codes 62020 (Information technology consultancy activities); 64303 (Activities of venture and development capital companies).
When was NEWIND INVESTMENT LTD set up?
It was incorporated on 19 November 2013.
When are NEWIND INVESTMENT LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is NEWIND INVESTMENT LTD's next confirmation statement due?
By 28 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Sep 2026 | AA | Accounts (total exemption full), made up to 30 Nov 2025 | 7 | PDF ↓ |
| 15 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 14 Apr 2026 | 3 | PDF ↓ |
| 22 Apr 2025 | AA | Accounts (total exemption full), made up to 30 Nov 2024 | 8 | PDF ↓ |
| 17 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 14 Apr 2025 | 3 | PDF ↓ |
| 18 Sep 2024 | AA | Accounts (total exemption full), made up to 30 Nov 2023 | 8 | PDF ↓ |
| 20 Jun 2024 | CH01 | Director's details changed: Mr Peter Haigh Henderson | 2 | PDF ↓ |
| 20 Jun 2024 | TM01 | Director left: Peter Haigh Henderson | 1 | PDF ↓ |
| 20 Jun 2024 | AP01 | Director appointed: Mr. Adilbek Sarsenov | 2 | PDF ↓ |
| 17 Jun 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 14 Jun 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Jun 2024 | AA | Accounts (micro entity), made up to 30 Nov 2022 | 2 | PDF ↓ |
| 13 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 14 Apr 2024 | 3 | PDF ↓ |
| 13 Jun 2024 | RT01 | Administrative restoration company | 3 | PDF ↓ |
| 16 Jan 2024 | GAZ2 | Dissolved | 1 | PDF ↓ |
| 31 Oct 2023 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 14 Apr 2023 | CS01 | Confirmation statement, with changes, made up to 14 Apr 2023 | 4 | PDF ↓ |
| 13 Apr 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 13 Apr 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Apr 2023 | TM02 | Secretary left: Waldemar Michal Siwek | 1 | PDF ↓ |
| 12 Apr 2023 | TM01 | Director left: Leszek Janusz Siwek | 1 | PDF ↓ |
| 12 Oct 2022 | CS01 | Confirmation statement, with changes, made up to 12 Oct 2022 | 4 | PDF ↓ |
| 12 Oct 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Oct 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 14 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 10 Jan 2022 | 3 | PDF ↓ |
| 4 Jan 2022 | AA | Accounts (micro entity), made up to 30 Nov 2021 | 3 | PDF ↓ |
| 11 Mar 2021 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2021 | 4 | PDF ↓ |
| 1 Dec 2020 | AA | Accounts (micro entity), made up to 30 Nov 2020 | 3 | PDF ↓ |
| 15 Jan 2020 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2020 | 4 | PDF ↓ |
| 7 Jan 2020 | AP01 | Director appointed: Mr Peter Haigh Henderson | 2 | PDF ↓ |
| 3 Dec 2019 | AA | Accounts (micro entity), made up to 30 Nov 2019 | 2 | PDF ↓ |
| 21 Aug 2019 | AA | Accounts (micro entity), made up to 30 Nov 2018 | 2 | PDF ↓ |
| 13 Feb 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Feb 2019 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2019 | 4 | PDF ↓ |
| 31 Oct 2018 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 30 Oct 2018 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 26 Oct 2018 | AA | Accounts (total exemption full), made up to 30 Nov 2017 | 6 | PDF ↓ |
| 11 Jan 2018 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2018 | 5 | PDF ↓ |
| 10 Aug 2017 | AA | Accounts (total exemption small), made up to 30 Nov 2016 | 3 | PDF ↓ |
| 17 Jan 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 10 Jan 2017 | CS01 | Confirmation statement, with changes, made up to 10 Jan 2017 | 5 | PDF ↓ |
| 22 Sep 2016 | AA | Accounts (total exemption small), made up to 30 Nov 2015 | 6 | PDF ↓ |
| 15 Jul 2016 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 14 Jul 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2016 | 6 | PDF ↓ |
| 14 Jul 2016 | TM01 | Director left: Klaudia Joanna Struzyna | 1 | PDF ↓ |
| 13 Jul 2016 | TM01 | Director left: Klaudia Joanna Struzyna | 1 | PDF ↓ |
| 5 Jul 2016 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 19 Aug 2015 | AA | Accounts (total exemption small), made up to 30 Nov 2014 | 3 | PDF ↓ |
| 21 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2015 | 5 | PDF ↓ |
| 7 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Apr 2014 | 5 | PDF ↓ |
| 19 Nov 2013 | NEWINC | Incorporated | 29 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House