Newable Niagara Limited LONDON


Newable Niagara Limited is a private limited company situated at 140 Aldersgate Street, London EC1A 4HY. Incorporated on 2019-11-25, this 4-year-old company is run by 7 directors.
Director Robert T., appointed on 10 July 2023. Director Yann B., appointed on 10 July 2023. Director Lindsey B., appointed on 10 July 2023.
The company is officially categorised as "activities of head offices" (SIC: 70100), "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2022-11-24 and the deadline for the following filing is 2023-12-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Newable Niagara Limited Address / Contact

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

Company Information / Profile

Registration Number 12332582
Date of Incorporation Mon, 25th Nov 2019
Industry Activities of head offices
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 5 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, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Robert T.

Position: Director

Appointed: 10 July 2023

Yann B.

Position: Director

Appointed: 10 July 2023

Lindsey B.

Position: Director

Appointed: 10 July 2023

George D.

Position: Director

Appointed: 10 July 2023

Neil W.

Position: Director

Appointed: 10 July 2023

Peter B.

Position: Director

Appointed: 27 November 2019

Christopher M.

Position: Director

Appointed: 25 November 2019

Michael W.

Position: Director

Appointed: 25 November 2019

Resigned: 10 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Newable Ontario Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Newable Capital Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Newable Ontario Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority Companies Act
Legal form Limited Company
Notified on 10 July 2023
Nature of control: 75,01-100% shares

Newable Capital Limited

140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07047521
Notified on 25 November 2019
Ceased on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates November 24, 2023
filed on: 6th, December 2023
Free Download (5 pages)

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