NEWABLE INTERNATIONAL CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE INTERNATIONAL CONSULTING LIMITED
COMPANY NUMBER
06397102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2007
(17 years and 1 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2016
23/03/2018
NEWABLE CONSULTING LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 04207260310
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
Want to learn more about NEWABLE INTERNATIONAL CONSULTING LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE CONTRACTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE INTERNATIONAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| NEWABLE AVITUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Thomas Andrew Webb (930788083) Appointed |
| 29/04/2024 | New Board Member Thomas Andrew Webb (932237154) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE INTERNATIONAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWABLE INTERNATIONAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE INTERNATIONAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/09/2018 - Present (6 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Thomas Andrew Webb (930788083) Appointed |
| 29/04/2024 | New Board Member Thomas Andrew Webb (932237154) Appointed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 24/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920919233) has left the board |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Malcolm Geoffrey Cohen (918797117) Appointed |
| 21/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Ketevan Moseshvili (918695109) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/09/2017 | Nicholas David Alford (914269215) has left the board |
| 18/09/2017 | Mark Robert Child (915072517) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | Michael Bernard Walsh (915919063) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920919233) Appointed |
| 02/05/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 18/04/2016 | New Board Member Nicholas David Alford (914269215) Appointed |
| 18/04/2016 | New Board Member Mark Robert Child (915072517) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 05/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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