NEWABLE EVENTS LIMITED

Overview

Company Name	NEWABLE EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08796907
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013

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 EVENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEWABLE EVENTS LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLE ENTERPRISE DEVELOPMENT LIMITED	Nov 29, 2013	Nov 29, 2013

What are the latest accounts for NEWABLE EVENTS LIMITED?

Next Accounts
Overdue	No
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 EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for NEWABLE EVENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	legacy	94 pages	PARENT_ACC

Dec 17, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Dec 06, 2024	legacy	94 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	legacy	2 pages	AGREEMENT2

Feb 15, 2024	Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Nov 20, 2023	legacy	85 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	2 pages	AGREEMENT2

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 03, 2023	legacy	3 pages	GUARANTEE2

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	legacy	102 pages	PARENT_ACC

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Mr Robert Charles Thompson as a director on Apr 01, 2022	2 pages	AP01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

Dec 31, 2021	legacy	69 pages	PARENT_ACC

Dec 09, 2021	legacy	2 pages	AGREEMENT2

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Nov 30, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWABLE EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Joanne Louise Aldersgate Street EC1A 4HY London 140 England	Apr 15, 2014		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1975-4	Finance Director	187313440001
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Nov 14, 2017		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1967-2	Company Director	210807010001
MOSESVILLI, Ketevan Aldersgate Street EC1A 4HY London 140 England	Nov 14, 2017		Director	Aldersgate Street EC1A 4HY London 140 England	England	Estonian	1979-8	Managing Director	240124660001
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2022		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1972-10	Director	279172260001
DACOMBE, Deborah Ann 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Apr 01, 2014	Jul 31, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1965-2	Senior Manager	186950590001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Nov 29, 2013	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	Director	44118740003
MOSESVILI, Ketevan 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Apr 01, 2014	Jul 31, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	Estonian	1979-8	Senior Manager	186951090001
NICOLAOU, Nicholas Christakis 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Apr 01, 2014	Jul 31, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1973-10	Director	164702040001
RENEHAN, Luke Aldersgate Street EC1A 4HY London 140 England	Nov 14, 2017	Nov 02, 2018	Director	Aldersgate Street EC1A 4HY London 140 England	England	Australian	1990-11	Senior Manager	240161530001
THACKWRAY, Peter 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Nov 29, 2013	Mar 31, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	United Kingdom	British	1959-5	Director	35250350003
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Nov 29, 2013	Feb 15, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	Director	74086660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Contracts Holdings Limited

Apr 06, 2016

Queen Elizabeth Street

SE1 2JN London

10-12

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	5547057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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