Newable Advice Limited

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Newable Advice Limited

05547057•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
Website442072603100

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Incorporated

25/08/2005

Company Age

20 years

Directors

6

Employees

111

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Newable Advice Limited (05547057) is a private limited with share capital incorporated on 25/08/2005 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 25/08/2005
EC1A4HY
111 employees

Financial Overview

Total Assets

£21.63M

Liabilities

£11.28M

Net Assets

£10.35M

Turnover

£18.05M

Cash

£0

Key Metrics

111

Employees

6

Directors

1

Shareholders

Board of Directors

5
C
christopher john manson
director
R
robert charles thompson
director
J
joanne louise baker
director
M
malcolm geoffrey cohen
director
T
thomas andrew webb
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Legacy
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Accounts
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Resolution
Category:Resolution
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-04-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

442072603100
www.newable.co.uk
140 Aldersgate Street, London, EC1A4HY