NEWABLE DIGITAL LIMITED
Overview
| Company Name | NEWABLE DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07323232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWABLE DIGITAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NEWABLE DIGITAL LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWABLE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLE CONNECT LIMITED | Feb 18, 2013 | Feb 18, 2013 |
| WORK SUSTAIN LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest accounts for NEWABLE DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWABLE DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for NEWABLE DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 94 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 18 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWABLE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIM, Mashudul | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 178871910002 | ||||
| MANSON, Christopher John | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | Company Director | 175493670001 | ||||
| GERVASIO, James Ernest Peter | Secretary | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire United Kingdom | 152874800001 | |||||||
| HOFMAN, Michael | Secretary | Aldersgate Street EC1A 4HY London 140 England | 209352250001 | |||||||
| WALSH, Michael Bernard | Secretary | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | 159206260001 | |||||||
| HUMPHREY, Simon Philip | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Company Director | 84283510001 | ||||
| LARGE, Martin Gerald | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire United Kingdom | England | British | Director | 44118740003 | ||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 74086660002 | ||||
| WILLIAMS, Madeleine Marie | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire United Kingdom | United Kingdom | British | Director | 94245920001 |
Who are the persons with significant control of NEWABLE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Uk Holdings Limited | Nov 30, 2017 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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| Newable Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0