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- NEWABLE PRIVATE INVESTING LIMITED
NEWABLE PRIVATE INVESTING LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE PRIVATE INVESTING LIMITED
COMPANY NUMBER
04102904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/11/2000
(24years old)
WEBSITE
https://investment.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2003
10/10/2017
LONDON BUSINESS ANGELS LIMITED
View all previous names
Previous Names
07/11/2003 10/10/2017 LONDON BUSINESS ANGELS LIMITED
28/12/2001 07/11/2003 ONE LONDON BUSINESS ANGELS LIMITED
08/02/2001 28/12/2001 LENTA VENTURES LIMITED
07/11/2000 08/02/2001 ONE LONDON LIMITED
LONDON
EC1A 4HY
Telephone: 02072603100
TPS: No
140 Aldersgate Street
LONDON
EC1A 4HY
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 CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
NEWABLE PRIVATE INVESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWABLE PRIVATE INVESTING 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 PRIVATE INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE PRIVATE INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2017 - Present (7 years and 7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 1 |
View Report |
07/11/2000 - 01/11/2001 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
07/11/2000 - Present (24years) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 94 |
View Report |
01/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 136 |
View Report |
05/08/2002 - 05/11/2003 (1 years and 3 months) Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: Alexander Douglas Janssens Sleigh (920026658) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Anthony Richard Clarke (904617554) has left the board |
Date: 08/01/2019 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 08/01/2019 | Event: Michael Bernard Walsh (922948622) has left the board |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 24/07/2017 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: Peter Thackwray (903525035) has left the board |
Date: 27/04/2017 | Event: New Board Member Anthony Richard Clarke (904617554) Appointed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Board Member Christopher John Manson (921080701) Appointed |
Date: 20/04/2017 | Event: Geoffrey Howard Chamberlain (914786059) has left the board |
Date: 20/04/2017 | Event: New Board Member Michael Bernard Walsh (922948622) Appointed |
Date: 20/04/2017 | Event: Anthony Richard Clarke (904617554) has left the board |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Board Member Alexander Douglas Janssens Sleigh (920026658) Appointed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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