Newable Capital Group Limited

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Newable Capital Group Limited

07055412•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
02073215673

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Incorporated

23/10/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Newable Capital Group Limited (07055412) is a private limited with share capital incorporated on 23/10/2009 (16 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/10/2009
EC1A4HY

Financial Overview

Total Assets

£0

Liabilities

£1.03M

Net Assets

£-1.03M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher john manson
director
R
robert charles thompson
director

Filed Documents

79
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
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:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
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
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:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Incorporation Company
Category:Incorporation
Date:23-10-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

02073215673
140 Aldersgate Street, London, EC1A4HY