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NEWABLE ATKINSON LIMITED

NEWABLE ATKINSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWABLE ATKINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12714665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWABLE ATKINSON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWABLE ATKINSON LIMITED located?

    Registered Office Address
    140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWABLE ATKINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWABLE ATKINSON LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for NEWABLE ATKINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Satisfaction of charge 127146650001 in full

    		4 pagesMR04

    Registration of charge 127146650002, created on Jul 31, 2025

    		10 pagesMR01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    legacy

    		94 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    legacy

    		2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		85 pagesPARENT_ACC

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NEWABLE ATKINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRAND, Peter John
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		EnglandBritish164079830001
    MANSON, Christopher John
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		EnglandBritish210807010001
    WALSH, Michael Bernard
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		EnglandBritish74086660002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Capital Limited
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Jul 02, 2020
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07047521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0