Newable Digital Limited in LONDON

Newable Digital Limited LONDON

Newable Digital started in year 2010 as Private Limited Company with registration number 07323232. The Newable Digital company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since Fri, 7th Oct 2016 Newable Digital Limited is no longer carrying the name Gle Connect.

The firm has 3 directors, namely Christopher M., Mashudul K. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 27 June 2011 and Christopher M. has been with the company for the least time - from 11 January 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newable Digital Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07323232
Date of Incorporation	Thu, 22nd Jul 2010
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 January 2016

Mashudul K.

Position: Director

Appointed: 03 June 2013

Michael W.

Position: Director

Appointed: 27 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Simon H.

Position: Director

Appointed: 01 October 2015

Resigned: 15 May 2017

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

Madeleine W.

Position: Director

Appointed: 22 July 2010

Resigned: 27 June 2012

James G.

Position: Secretary

Appointed: 22 July 2010

Resigned: 31 March 2011

Martin L.

Position: Director

Appointed: 22 July 2010

Resigned: 30 November 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Newable Uk Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Newable Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newable Uk Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	05547054
Notified on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newable Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1653116
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares

Company previous names

Gle Connect	October 7, 2016
Work Sustain	February 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 15th Feb 2024 filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 15th Feb 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, November 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 3rd, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, December 2022	other	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 9th, December 2021	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 9th, December 2021	other	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 10th, November 2020	accounts	Free Download (21 pages)
CH01	On Thu, 26th Mar 2020 director's details were changed filed on: 29th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Mon, 15th May 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 40 Aldersgate Street London EC1A 4HY England on Tue, 25th Apr 2017 to 140 Aldersgate Street London EC1A 4HY filed on: 25th, April 2017	address	Free Download (1 page)
AD01	Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN England on Mon, 24th Apr 2017 to 40 Aldersgate Street London EC1A 4HY filed on: 24th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 7th Oct 2016 filed on: 7th, October 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on Thu, 6th Oct 2016 to 10-12 Queen Elizabeth Street London SE1 2JN filed on: 6th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AP03	On Tue, 31st May 2016, company appointed a new person to the position of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st May 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, September 2014	accounts	Free Download (2 pages)
AD01	Change of registered address from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on Mon, 15th Sep 2014 to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 15th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 1 GBP	capital
AP01	On Fri, 7th Jun 2013 new director was appointed. filed on: 7th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed work sustain LIMITEDcertificate issued on 18/02/13 filed on: 18th, February 2013	change of name	Free Download (3 pages)
CH01	On Fri, 7th Sep 2012 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, July 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Jul 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AP01	On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, April 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 7th Apr 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
AP03	On Thu, 7th Apr 2011, company appointed a new person to the position of a secretary filed on: 7th, April 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011 filed on: 23rd, September 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 23rd Jul 2010. Old Address: 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ United Kingdom filed on: 23rd, July 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2010	incorporation	Free Download (21 pages)

Newable Digital Limited LONDON

Newable Digital Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Mashudul K.

Michael W.

Michael H.

Simon H.

Michael W.

Madeleine W.

James G.

Martin L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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