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Newable Capital Group Limited

Newable Capital Group Limited is an active company incorporated on 23 October 2009 with the registered office located in London, City of London. Newable Capital Group Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
07055412
Private limited company
Age
16 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Newable Capital Group Limited
Contact Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
02073215673
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Bernard Walsh
Director • British
Robert Charles Thompson
Director • British • Lives in England • Born in Oct 1972
Christopher John Manson
Director • British • Lives in England • Born in Feb 1967
Newable Equity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Business Villages Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
Barnsley Business And Innovation Centre Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
The Bic Seed Capital Fund Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
Newflex Leases Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Waterfront Studios Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
Pif GP No 1 Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
Pif GP No 2 Limited
Robert Charles Thompson and Michael Bernard Walsh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.03M
Increased by £125K (+14%)
Net Assets
-£1.03M
Decreased by £125K (+14%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Michael Bernard Walsh Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Michael Bernard Walsh Appointed
1 Year 9 Months Ago on 15 Feb 2024
Michael Bernard Walsh Resigned
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 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 2 Dec 2022
Mr Robert Charles Thompson Appointed
3 Years Ago on 1 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
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
Termination of appointment of Michael Bernard Walsh as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Michael Bernard Walsh as a director on 15 February 2024
Submitted on 27 Mar 2024
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Repayment History
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