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Newable Private Investing Limited

Newable Private Investing Limited is an active company incorporated on 7 November 2000 with the registered office located in London, City of London. Newable Private Investing Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04102904
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
020 72603100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Newable Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Christopher John Manson is a mutual person.
Active
Commercial Maintenance Services UK Limited
Christopher John Manson is a mutual person.
Active
ASK Officio UK Ltd
Christopher John Manson is a mutual person.
Active
Newable Investments Limited
Christopher John Manson is a mutual person.
Active
Newflex Limited
Christopher John Manson is a mutual person.
Active
CMS Holdings UK Limited
Christopher John Manson is a mutual person.
Active
Winning Pitch Trading Limited
Christopher John Manson is a mutual person.
Active
Weldfast (UK) Limited
Christopher John Manson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £52 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.8K (-100%)
Total Liabilities
-£917.25K
Decreased by £52 (-0%)
Net Assets
-£917.25K
Decreased by £1.75K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Michael Bernard Walsh Resigned
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 11 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Nov 2023
Repayment History
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