Newable Investments Limited in LONDON

Newable Investments Limited LONDON

Newable Investments started in year 2003 as Private Limited Company with registration number 04848599. The Newable Investments company has been functioning successfully for twenty one 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 Investments Limited is no longer carrying the name Smh Equity Partners.

The firm has 2 directors, namely Christopher M., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 16 February 2024 and Christopher M. has been with the company for the least time - from 26 February 2024. 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 Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04848599
Date of Incorporation	Tue, 29th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 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	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 26 February 2024

Robert T.

Position: Director

Appointed: 16 February 2024

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Director

Appointed: 28 March 2013

Resigned: 16 February 2024

Martin L.

Position: Director

Appointed: 28 March 2013

Resigned: 30 November 2015

Andrew M.

Position: Director

Appointed: 26 July 2012

Resigned: 30 September 2013

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

Anthony C.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Philip A.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2010

Peter G.

Position: Director

Appointed: 30 September 2003

Resigned: 30 November 2009

Raymond L.

Position: Director

Appointed: 30 September 2003

Resigned: 29 July 2008

David H.

Position: Director

Appointed: 30 September 2003

Resigned: 30 September 2013

James G.

Position: Secretary

Appointed: 12 September 2003

Resigned: 31 March 2011

Julie S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 12 September 2003

Alan D.

Position: Director

Appointed: 29 July 2003

Resigned: 01 December 2008

Peter C.

Position: Director

Appointed: 29 July 2003

Resigned: 03 April 2008

Clive L.

Position: Director

Appointed: 29 July 2003

Resigned: 03 April 2008

Philip C.

Position: Director

Appointed: 29 July 2003

Resigned: 03 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Newable Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Newable Yorkshire (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newable Uk Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5547054
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newable Yorkshire (Holdings) Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3194987
Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	75,01-100% shares

Company previous names

Smh Equity Partners	October 7, 2016
Yfm Equity Partners	October 2, 2013
Yfm Group	January 31, 2011
Yorkshire Enterprise Group	October 6, 2004
Jkn 140	October 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (16 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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (17 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 Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 10th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 17th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, September 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 601000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2011	incorporation	Free Download (8 pages)
SH01	Capital declared on Thu, 7th Jul 2011: 601000.00 GBP filed on: 18th, July 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 9th Sep 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 28th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 31st, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 28th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 28th, March 2006	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 6th, June 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 6th, June 2005	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (10 pages)
363(288)	Wed, 18th Aug 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 999 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/03 filed on: 28th, November 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/09/03 filed on: 28th, November 2003	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2003	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003	incorporation	Free Download (22 pages)

Newable Investments Limited LONDON

Newable Investments Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Robert T.

Michael H.

Michael W.

Martin L.

Andrew M.

Michael W.

Anthony C.

Philip A.

Peter G.

Raymond L.

David H.

James G.

Julie S.

Alan D.

Peter C.

Clive L.

Philip C.

People with significant control

Company previous names

Company filings

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