This company is commonly known as Newable Investments Limited. The company was founded 20 years ago and was given the registration number 04848599. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWABLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04848599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 26 February 2024 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 16 February 2024 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Secretary | 12 September 2003 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 May 2016 | Active |
| 4 Morrell Crescent, Wrenthorpe, Wakefield, WF2 0SU | Secretary | 29 July 2003 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Secretary | 31 March 2011 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 03 April 2008 | Active |
| 55 The Fairway, Alwoodley, Leeds, LS17 7PE | Director | 29 July 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 03 April 2008 | Active |
| The Old Vicarage, Beckett Road, Dewsbury, WFB 2DD | Director | 29 July 2003 | Active |
| 7 Eastfield Close, Tadcaster, LS24 8JX | Director | 29 July 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 30 September 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 30 September 2003 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Director | 28 March 2013 | Active |
| The White House Church Street, Barkston Ash, Tadcaster, LS24 9TT | Director | 29 July 2003 | Active |
| 6 Dovedale Gardens, Crossgates, Leeds, LS15 8UP | Director | 30 September 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 26 July 2012 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 28 March 2013 | Active |
| Newable Uk Holdings Limited | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 140, Aldersgate Street, London, United Kingdom, EC1A 4HY |
| Nature of control | : |
|
| Newable Yorkshire (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Accounts | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-12-12 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-09 | Other | Legacy. | Download |
| 2021-12-09 | Other | Legacy. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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