Newable International Consulting Limited in LONDON - EC1A 4HY

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Newable International Consulting Limited LONDON

Newable International Consulting started in year 2007 as Private Limited Company with registration number 06397102. The Newable International Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 23rd March 2018 Newable International Consulting Limited is no longer carrying the name Newable Consulting.

The firm has 4 directors, namely Malcolm C., Ketevan M. and Christopher M. and others. Of them, Michael W. has been with the company the longest, being appointed on 27 June 2011 and Malcolm C. has been with the company for the least time - from 13 September 2018. At the moment 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 International Consulting Limited Address / Contact

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

Company Information / Profile

Registration Number	06397102
Date of Incorporation	Thu, 11th Oct 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 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, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Malcolm C.

Position: Director

Appointed: 13 September 2018

Ketevan M.

Position: Director

Appointed: 04 May 2018

Christopher M.

Position: Director

Appointed: 01 April 2016

Michael W.

Position: Director

Appointed: 27 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Nicholas A.

Position: Director

Appointed: 01 April 2016

Resigned: 26 July 2017

Mark C.

Position: Director

Appointed: 01 April 2016

Resigned: 26 July 2017

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Madeleine W.

Position: Director

Appointed: 11 October 2007

Resigned: 27 June 2012

Philip A.

Position: Director

Appointed: 11 October 2007

Resigned: 31 August 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2007

Resigned: 11 October 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2007

Resigned: 11 October 2007

Martin L.

Position: Director

Appointed: 11 October 2007

Resigned: 30 November 2015

Michael W.

Position: Secretary

Appointed: 11 October 2007

Resigned: 27 March 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Newable Contracts Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newable Contracts Holdings Limited

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	5547057
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newable Consulting	March 23, 2018
Gle Consulting	October 7, 2016

Company filings

Filing category

Type		Category	Free download
TM01	15th February 2024 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	15th February 2024 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (16 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)
TM02	31st March 2022 - the day secretary's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (88 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 13th September 2018 filed on: 14th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 17th, August 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 4th May 2018 filed on: 4th, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd March 2018 filed on: 23rd, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, September 2017	accounts	Free Download (20 pages)
TM01	26th July 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
TM01	26th July 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AD01	Address change date: 25th April 2017. New Address: 140 Aldersgate Street London EC1A 4HY. Previous address: 40 Aldersgate Street London EC1A 4HY England filed on: 25th, April 2017	address	Free Download (1 page)
AD01	Address change date: 24th April 2017. New Address: 40 Aldersgate Street London EC1A 4HY. Previous address: 10-12 Queen Elizabeth Street London SE1 2JN England filed on: 24th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th October 2016 filed on: 7th, October 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 6th October 2016. New Address: 10-12 Queen Elizabeth Street London SE1 2JN. Previous address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 6th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (21 pages)
TM02	31st May 2016 - the day secretary's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 31st May 2016 filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 28th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	30th November 2015 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
AD01	Address change date: 15th September 2014. New Address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS. Previous address: Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ filed on: 15th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (12 pages)
CH01	On 7th September 2012 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (14 pages)
TM01	2nd July 2012 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (14 pages)
AP01	New director was appointed on 28th June 2011 filed on: 28th, June 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th April 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
TM02	6th April 2011 - the day secretary's appointment was terminated filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (14 pages)
TM01	10th September 2010 - the day director's appointment was terminated filed on: 10th, September 2010	officers	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, September 2009	accounts	Free Download (4 pages)
287	Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS filed on: 20th, April 2009	address	Free Download (1 page)
288a	On 16th April 2009 Secretary appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
288b	On 16th April 2009 Appointment terminated secretary filed on: 16th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 14th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2007	resolution	Free Download (1 page)
288a	On 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (4 pages)
288a	On 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (4 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 11th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, November 2007	capital	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
88(2)R	Alloted 2 shares on 11th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, November 2007	capital	Free Download (2 pages)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 17th October 2007 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 17th October 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 17th October 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 17th October 2007 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2007	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, October 2007	incorporation	Free Download (6 pages)

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