NEWABLE LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE LIMITED
COMPANY NUMBER
01653116
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/07/1982
(42 years and 4 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1990
07/10/2016
GREATER LONDON ENTERPRISE LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02072603100
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Telephone: 72603100
Cannon Wharf Business Centre
35 Evelyn Street
London
SE8 5RT
Telephone: 74030300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE LIMITED | Active - Accounts Filed | View Report |
| LEEDS ENTERPRISE LIMITED | Company is dissolved | View Report |
| PIF GP NO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Joseph Montgomery (924942465) Appointed |
| 29/02/2024 | New Company Secretary Robert Charles Thompson (931987409) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2000 - Present (24 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
26/11/2009 - Present (14 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 39 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Joseph Montgomery (924942465) Appointed |
| 29/02/2024 | New Company Secretary Robert Charles Thompson (931987409) Appointed |
| 28/02/2024 | Michael Bernard Walsh (929599577) has left the board |
| 28/02/2024 | Jack William Hopkins (918948859) has left the board |
| 05/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Peter George Collis (917045454) Appointed |
| 13/02/2023 | Mashudul Karim (917887191) has left the board |
| 13/02/2023 | Vanessa Anne Sharp (924181644) has left the board |
| 13/02/2023 | Peter George Collis (917045454) has left the board |
| 13/02/2023 | Monica Bridget Whitefield (921175420) has left the board |
| 13/02/2023 | Angus Gillies MacLennan (914165985) has left the board |
| 13/02/2023 | Michael Bernard Walsh (907408666) has left the board |
| 05/12/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary Michael Bernard Walsh (929599577) Appointed |
| 20/05/2022 | Michael Hofman (920918770) has left the board |
| 10/05/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 06/05/2022 | New Board Member Rob Thompson (929531743) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Mashudul Karim (926851040) has left the board |
| 08/04/2020 | New Board Member Mashudul Karim (917887191) Appointed |
| 01/04/2020 | Nicholas Kim Wright (910368325) has left the board |
| 01/04/2020 | New Board Member Mashudul Karim (926851040) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Joseph Montgomery (924942465) Appointed |
| 10/07/2018 | Michael Anthony Yeates (905541398) has left the board |
| 16/01/2018 | New Board Member Michael Anthony Yeates (905541398) Appointed |
| 11/01/2018 | New Board Member Vanessa Anne Sharp (924181644) Appointed |
| 10/01/2018 | New Board Member Angus Gillies MacLennan (914165985) Appointed |
| 11/12/2017 | Jeremy Ian Crook (913975238) has left the board |
| 11/12/2017 | Andrew Keith Manning Jones (908712930) has left the board |
| 11/12/2017 | Paul Anthony Hendrick (900359896) has left the board |
| 31/10/2017 | Sheryl Anne Tye (919798251) has left the board |
| 24/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Nicholas Kim Wright (910368325) Appointed |
| 27/04/2017 | Change in Reg. Office |
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