NEWABLE NIAGARA LIMITED
Overview
| Company Name | NEWABLE NIAGARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12332582 |
| 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 NIAGARA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWABLE NIAGARA LIMITED located?
| Registered Office Address | Unit J Gildersome Spur LS27 7JZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWABLE NIAGARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWABLE NIAGARA LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for NEWABLE NIAGARA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lindsey Ann Booth as a director on Jul 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Annabel Claire Mantel as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 123325820002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Charles Thompson as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Manson as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Barrand as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yann Peter Bomken as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Unit J Gildersome Spur Leeds LS27 7JZ on Nov 13, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 123325820003, created on Nov 08, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 123325820004, created on Nov 08, 2025 | 13 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2022 | 3 pages | RP04CS01 | ||||||||||
Change of details for Newable Ontario Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of NEWABLE NIAGARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANZEY-SMITH, George | Director | Gildersome Spur Morley LS27 7JZ Leeds Unit J England | England | British | 311542920001 | |||||
| MANTEL, Annabel Claire | Director | Gildersome Spur LS27 7JZ Leeds Unit J England | England | British | 219778870002 | |||||
| WEEKS, Neil Malcolm | Director | Gildersome Spur Morley LS27 7JZ Leeds Unit J England | United Kingdom | British | 276491070001 | |||||
| BARRAND, Peter John | Director | Gildersome Spur LS27 7JZ Leeds Unit J England | United Kingdom | British | 164079830001 | |||||
| BOMKEN, Yann Peter | Director | Gildersome Spur Morley LS27 7JZ Leeds Unit J England | England | British | 81029790001 | |||||
| BOOTH, Lindsey Ann | Director | Gildersome Spur Morley LS27 7JZ Leeds Unit J England | England | British | 206032890001 | |||||
| MANSON, Christopher John | Director | Gildersome Spur LS27 7JZ Leeds Unit J England | United Kingdom | British | 210807010001 | |||||
| THOMPSON, Robert Charles | Director | Gildersome Spur LS27 7JZ Leeds Unit J England | England | British | 279172260001 | |||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 74086660002 |
Who are the persons with significant control of NEWABLE NIAGARA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Ontario Limited | Jul 10, 2023 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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| Newable Capital Limited | Nov 25, 2019 | Aldersgate Street EC1A 4HY London 140 United Kingdom | 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