Company information:
Newable Capital Limited (No: 07047521)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Status: Active
Incorporated: 17-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER JOHN MANSON ( DOB: Feb-1967 From: Apr-2017 )
Current Director: ROBERT CHARLES THOMPSON ( DOB: Oct-1972 From: Apr-2022 )
Resigned Director: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Oct-2009 To: Apr-2017 )
Resigned Director: ROBERT MICHAEL STEPHEN DESBOROUGH ( From: Nov-2009 To: Jun-2010 )
Resigned Director: CHRISTOPHER JAMES PADFIELD ( DOB: Apr-1981 From: Nov-2009 To: Mar-2010 )
Resigned Director: JENNY MARGARET TOOTH ( DOB: Oct-1949 From: Nov-2009 To: Apr-2017 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Apr-2017 To: Feb-2024 )
Resigned Secretary: ANTHONY RICHARD CLARKE ( From: Oct-2009 To: Apr-2017 )
Persons of Significant Control:
Angel Capital Group Limited, 100 Pall Mall, London, London, SW1Y 5NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-20, Ceased: 2019-01-31)
Newable Capital Group Limited, 140 Aldersgate Street, London, EC1A 4HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26, Ceased: 2019-01-31)
Newable Equity Limited, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |