NEWABLE DANCERACE LIMITED
Overview
| Company Name | NEWABLE DANCERACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13487702 |
| 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 DANCERACE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWABLE DANCERACE LIMITED located?
| Registered Office Address | Ground Floor Riverside South Building Walcot Street BA1 5BG Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWABLE DANCERACE 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 DANCERACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for NEWABLE DANCERACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
legacy | 94 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Ground Floor Riverside South Building Walcot Street Bath BA1 5BG on Aug 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Manson as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Cessation of Newable Capital Limited as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Notification of Dancerace Bidco Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Lloyd Brendon Wuth as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stewart George Holness as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Barrand as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick Gwyther as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mateusz Michal Szeszkowski as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Change of details for Newable Capital Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||
Appointment of Lloyd Brendon Wuth as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWABLE DANCERACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISON, Elliot James | Director | Walcot Street BA1 5BG Bath Ground Floor Riverside South Building England | England | British | 285413550001 | |||||
| GWYTHER, Patrick | Director | Walcot Street BA1 5BG Bath Ground Floor Riverside South Building England | United States | American | 324551640001 | |||||
| SZESZKOWSKI, Mateusz Michal | Director | Walcot Street BA1 5BG Bath Ground Floor Riverside South Building England | United States | Canadian | 304340110001 | |||||
| BARRAND, Peter John | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 164079830001 | |||||
| HOLNESS, Stewart George | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 97855450001 | |||||
| MANSON, Christopher John | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 210807010001 | |||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 74086660002 | |||||
| WUTH, Lloyd Brendon | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 322706760001 |
Who are the persons with significant control of NEWABLE DANCERACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dancerace Bidco Limited | Jun 26, 2024 | Riverside South Building Walcot Street BA1 5BG Bath Ground Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Newable Capital Limited | Jul 01, 2021 | 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