Newable Exemplas Trade Services Limited is a private limited company located at 140 Aldersgate Street, London EC1A 4HY. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Malcolm C., appointed on 27 January 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-01-26 and the due date for the next filing is 2024-02-09. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 140 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HY |
| Country of origin | United Kingdom |
| Registration Number | 12426928 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2020
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Newable Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Exemplas Limited that entered Hatfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Newable Uk Holdings Limited
140 Aldersgate Street, London, EC1A 4HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05547054 |
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Exemplas Limited
University Of Hertfordshire College Lane, Hatfield, Hertfordshire, AL10 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04106751 |
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 6 | 6 | 6 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy