Company Profile
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SmallNewable International Consulting Limited
06397102•Private Limited With Share Capital
140 Aldersgate Street, London, EC1A4HY
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Incorporated
11/10/2007
Company Age
18 years
Directors
5
Employees
12
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Newable International Consulting Limited (06397102) is a private limited with share capital incorporated on 11/10/2007 (18 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
Small
Incorporated 11/10/2007
EC1A4HY
12 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£3.25M
Net Assets
£1.47M
Turnover
£4.19M
Cash
£27.4K
Key Metrics
12
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
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:07-11-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
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:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
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:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Small
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:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Resolution
Category:Resolution
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
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 Full
Category:Accounts
Date:06-09-2016
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:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
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:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
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:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Address
Date:20-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Accounts
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Capital
Date:05-11-2007
Legacy
Category:Officers
Date:17-10-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
Related Companies
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