NEWABLE DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE DIGITAL LIMITED
COMPANY NUMBER
07323232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/07/2010
(14 years and 3 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2013
07/10/2016
GLE CONNECT LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02072603100
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Telephone: 79401595
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWABLE DIGITAL 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 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE DIGITAL 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 |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
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 |
|
22/07/2010 - 31/03/2011 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2010 - Present (14 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
|
22/07/2010 - 27/06/2012 (1 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 24/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Michael Hofman (920935225) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 23/05/2017 | Simon Philip Humphrey (908428351) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 10/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 27/06/2016 | Michael Bernard Walsh (915920626) has left the board |
| 27/06/2016 | New Company Secretary Michael Hofman (920935225) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 28/10/2015 | New Board Member Simon Philip Humphrey (908428351) Appointed |
| 02/09/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/09/2014 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Mashudul Karim (917887191) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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