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NEWABLE ONTARIO LIMITED

NEWABLE ONTARIO LIMITED

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

    • Overview

    Company NameNEWABLE ONTARIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14961993
    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 ONTARIO LIMITED?

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

    Where is NEWABLE ONTARIO LIMITED located?

    Registered Office Address
    Unit J
    Gildersome Spur
    LS27 7JZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWABLE ONTARIO 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 ONTARIO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueYes

    What are the latest filings for NEWABLE ONTARIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lindsey Ann Booth as a director on Jul 02, 2026

    		1 pagesTM01

    Appointment of Mrs Annabel Claire Mantel as a director on Jul 02, 2026

    		2 pagesAP01

    Satisfaction of charge 149619930001 in full

    		1 pagesMR04

    legacy

    		4 pagesRP01SH01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Nov 08, 2025

    • Capital: GBP 777,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 14, 2025Replacement A replacement SH01 was registered 14/11/2025 and 14/11/25 as the original contained an error
    Nov 24, 2025Replaced A replacement SH01 was registered 24/11/25 as the original contained an error

    Termination of appointment of Robert Charles Thompson as a director on Nov 08, 2025

    		1 pagesTM01

    Notification of Seahouses Bidco Limited as a person with significant control on Nov 08, 2025

    		2 pagesPSC02

    Cessation of Newable Capital Limited as a person with significant control on Nov 08, 2025

    		1 pagesPSC07

    Termination of appointment of Christopher John Manson as a director on Nov 08, 2025

    		1 pagesTM01

    Termination of appointment of Yann Peter Bomken as a director on Nov 08, 2025

    		1 pagesTM01

    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 pagesAD01

    Termination of appointment of Peter John Barrand as a director on Nov 08, 2025

    		1 pagesTM01

    Registration of charge 149619930003, created on Nov 08, 2025

    		21 pagesMR01

    Registration of charge 149619930002, created on Nov 08, 2025

    		13 pagesMR01

    legacy

    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 25, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2025.
    View All Filings

    Who are the officers of NEWABLE ONTARIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANZEY-SMITH, George
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish311542920001
    MANTEL, Annabel Claire
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish219778870002
    WEEKS, Neil Malcolm
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		United KingdomBritish276491070001
    BARRAND, Peter John
    EC1A 4HY London
    140 Aldersgate Street
    United Kingdom
    		Director
    EC1A 4HY London
    140 Aldersgate Street
    United Kingdom
    		United KingdomBritish164079830001
    BOMKEN, Yann Peter
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish81029790001
    BOOTH, Lindsey Ann
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish206032890001
    MANSON, Christopher John
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		United KingdomBritish210807010001
    THOMPSON, Robert Charles
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Director
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		EnglandBritish279172260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Seahouses Bidco Limited
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		Nov 08, 2025
    Gildersome Spur
    LS27 7JZ Leeds
    Unit J
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    EC1A 4HY London
    140 Aldersgate Street
    		Jun 26, 2023
    EC1A 4HY London
    140 Aldersgate Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07047521
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0