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Newable Events Limited

Newable Events Limited is an active company incorporated on 29 November 2013 with the registered office located in London, City of London. Newable Events Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796907
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1972
Director • Managing Director • Estonian • Lives in England • Born in Aug 1979
Newable Contracts Holdings Limited
PSC
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Mutual Companies
Newable Trade Limited
Ms Joanne Louise Baker and Robert Charles Thompson 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
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Trading Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Limited
Christopher John Manson and Robert Charles Thompson 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
£8.38K
Increased by £8.13K (+3199%)
Turnover
Unreported
Decreased by £613.26K (-100%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£625.35K
Decreased by £17.68K (-3%)
Total Liabilities
-£36.33K
Increased by £17.99K (+98%)
Net Assets
£589.02K
Decreased by £35.67K (-6%)
Debt Ratio (%)
6%
Increased by 2.96% (+104%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 6 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 8 Months Ago on 12 Dec 2022
Mr Robert Charles Thompson Appointed
3 Years Ago on 1 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Dec 2021
Newable Contracts Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Change of details for Newable Contracts Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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