Newable Private Investing Limited in LONDON - EC1A 4HY

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Newable Private Investing Limited LONDON

Founded in 2000, Newable Private Investing, classified under reg no. 04102904 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 10th October 2017 Newable Private Investing Limited is no longer carrying the name London Business Angels.

The firm has one director. Christopher M., appointed on 1 April 2017. There are currently no secretaries appointed. 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 Private Investing Limited Address / Contact

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

Company Information / Profile

Registration Number	04102904
Date of Incorporation	Tue, 7th Nov 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Christopher M.

Position: Director

Appointed: 01 April 2017

Michael W.

Position: Director

Appointed: 01 April 2017

Resigned: 15 February 2024

Anthony C.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2019

Alexander S.

Position: Director

Appointed: 18 August 2015

Resigned: 06 April 2020

Jenny T.

Position: Director

Appointed: 01 February 2010

Resigned: 29 June 2012

Christopher P.

Position: Director

Appointed: 01 February 2010

Resigned: 01 April 2010

Geoffrey C.

Position: Director

Appointed: 01 December 2009

Resigned: 04 April 2017

Peter T.

Position: Director

Appointed: 30 November 2009

Resigned: 07 June 2017

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 07 December 2009

Mark W.

Position: Director

Appointed: 04 November 2003

Resigned: 31 March 2004

Anthony C.

Position: Director

Appointed: 04 November 2003

Resigned: 01 April 2017

William W.

Position: Director

Appointed: 04 November 2003

Resigned: 28 July 2008

Modwenna R.

Position: Director

Appointed: 04 November 2003

Resigned: 23 July 2008

Ronald N.

Position: Director

Appointed: 04 November 2003

Resigned: 23 July 2008

Peter T.

Position: Director

Appointed: 08 January 2003

Resigned: 05 November 2003

Michael W.

Position: Secretary

Appointed: 05 September 2002

Resigned: 27 March 2009

Philip A.

Position: Director

Appointed: 05 August 2002

Resigned: 05 November 2003

Dawn N.

Position: Secretary

Appointed: 01 November 2001

Resigned: 05 September 2002

William W.

Position: Director

Appointed: 07 November 2000

Resigned: 31 July 2002

Suki D.

Position: Secretary

Appointed: 07 November 2000

Resigned: 01 November 2001

Paul C.

Position: Director

Appointed: 07 November 2000

Resigned: 09 January 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Newable Capital Group Limited from London, England. This PSC is classified 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. The second one in the persons with significant control register is Anthony C. This PSC owns 50,01-75% shares.

Newable Capital Group Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	07055412
Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

Notified on	10 November 2016
Ceased on	1 April 2017
Nature of control:	50,01-75% shares

Company previous names

London Business Angels	October 10, 2017
One London Business Angels	November 7, 2003
Lenta Ventures	December 28, 2001
One London	February 8, 2001

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (14 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 16th, August 2018	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 9th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th December 2013: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 18th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th December 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (6 pages)
363a	Annual return up to 29th December 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
363a	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (5 pages)

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