Newable Investments Limited

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Newable Investments Limited

04848599•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
02072603100

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Incorporated

29/07/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Newable Investments Limited (04848599) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/07/2003
EC1A4HY

Financial Overview

Total Assets

£807.6K

Liabilities

£12.7K

Net Assets

£794.9K

Turnover

£1.1K

Cash

£318

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert charles thompson
director
C
christopher john manson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
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:13-08-2025
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:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
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:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
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 Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
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:14-08-2015
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:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Memorandum Articles
Category:Incorporation
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Officers
Date:30-06-2009
Auditors Resignation Company
Category:Auditors
Date:07-04-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Auditors Resignation Company
Category:Auditors
Date:20-05-2008
Legacy
Category:Accounts
Date:28-04-2008

Risk Assessment

very low risk

International Score

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

02072603100
140 Aldersgate Street, London, EC1A4HY