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NEWABLE TRADE (LONDON) LIMITED

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

This company is commonly known as Newable Trade (london) Limited. The company was founded 36 years ago and was given the registration number 02233989. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWABLE TRADE (LONDON) LIMITED
Company Number:02233989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Director15 April 2014Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 July 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director11 January 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2014Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2022Active
13 Southbourne, Hayes, Bromley, BR2 7NJ

Secretary-Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

Secretary27 March 2009Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary31 May 2016Active
6 Cantley Road, Hanwell, London, W7 2BQ

Secretary01 April 2002Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Secretary31 March 2011Active
Glovers Cottage Reigate Hill, Reigate, RH2 9PN

Secretary05 September 2002Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

Director31 July 2002Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Director16 March 2005Active
23 Camberwell Grove, London, SE5 8JA

Director-Active
140, Aldersgate Street, London, England, EC1A 4HY

Director08 January 2018Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Director16 March 2005Active
84 Melody Road, London, SW18 2QG

Director-Active
140, Aldersgate Street, London, England, EC1A 4HY

Director27 June 2011Active

People with Significant Control

Newable Contracts Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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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2023-10-04Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no 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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2022-12-12Accounts

Legacy.

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2022-12-12Other

Legacy.

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2022-08-05Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Termination secretary company with name termination date.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-09Other

Legacy.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type full.

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2019-06-29Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Change person director company with change date.

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