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NEWABLE BUSINESS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newable Business Finance Limited. The company was founded 7 years ago and was given the registration number 10365665. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWABLE BUSINESS FINANCE LIMITED
Company Number:10365665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director03 October 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director22 May 2017Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2022Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary08 September 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director03 October 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director03 October 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director08 September 2016Active

People with Significant Control

Newable Lending Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Liberis Loans Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:1, Hammersmith Broadway, London, England, W6 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Newable Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-11-20Other

Legacy.

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2023-11-20Other

Legacy.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-03Other

Legacy.

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2022-12-14Capital

Capital allotment shares.

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2022-12-12Accounts

Legacy.

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2022-12-12Other

Legacy.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-06-21Officers

Termination secretary company with name termination date.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-31Accounts

Legacy.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Other

Legacy.

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2021-12-09Other

Legacy.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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