About

Registered Number: 07047521
Date of Incorporation: 17/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 140 Aldersgate Street, London, EC1A 4HY,

 

Newable Capital Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Anthony Richard 17 October 2009 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
PSC07 - N/A 25 November 2019
AA - Annual Accounts 19 August 2019
PSC02 - N/A 18 February 2019
PSC07 - N/A 18 February 2019
RP04AP01 - N/A 04 January 2019
CS01 - N/A 30 November 2018
PSC02 - N/A 28 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 30 November 2017
AA01 - Change of accounting reference date 09 October 2017
RESOLUTIONS - N/A 26 September 2017
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 20 July 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM02 - Termination of appointment of secretary 19 April 2017
AP01 - Appointment of director 19 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 December 2010
TM01 - Termination of appointment of director 25 November 2010
AR01 - Annual Return 16 November 2010
AA01 - Change of accounting reference date 01 November 2010
TM01 - Termination of appointment of director 27 July 2010
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AD01 - Change of registered office address 26 November 2009
NEWINC - New incorporation documents 17 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.