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Newable Trade (South East) Limited

Newable Trade (South East) Limited is an active company incorporated on 6 November 2007 with the registered office located in London, City of London. Newable Trade (South East) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06419868
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 8 years 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 (1 month remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
020 72603100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • Estonian • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • Head Of Business Advisory Services • British • Lives in England • Born in May 1959
Newable Contracts Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Trade Limited
Joanne Louise Baker, Christopher John Manson, and 2 more are mutual people.
Active
Newable International Consulting Limited
Christopher John Manson, Ketevan Moseshvili, and 1 more are mutual people.
Active
Barnsley Business And Innovation Centre Limited
Ketevan Moseshvili and Malcolm Geoffrey Cohen are mutual people.
Active
The Bic Seed Capital Fund Limited
Ketevan Moseshvili and Malcolm Geoffrey Cohen are mutual people.
Active
Winning Pitch Trading Limited
Ketevan Moseshvili and Malcolm Geoffrey Cohen are mutual people.
Active
Winning Pitch Limited
Ketevan Moseshvili and Malcolm Geoffrey Cohen are mutual people.
Active
Newable Business Loans Limited
Joanne Louise Baker and Christopher John Manson are mutual people.
Active
Newable Lending Limited
Joanne Louise Baker and Christopher John Manson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £307 (-100%)
Turnover
Unreported
Decreased by £871.74K (-100%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£2.65M
Decreased by £27.51K (-1%)
Total Liabilities
£0
Decreased by £27.51K (-100%)
Net Assets
£2.65M
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.03% (-100%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Deborah Ann Dacombe Resigned
3 Years Ago on 1 Jul 2022
Michael Hofman Resigned
3 Years Ago on 31 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Dec 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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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