• UK
  • NEWABLE CAPITAL LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom

Company Information

Company registration number
07047521
Company Status
LIVE
Country
United Kingdom
Registered Address
140 Aldersgate Street
London
EC1A 4HY
England
140 Aldersgate Street, London, EC1A 4HY, England UK

Management

Managing Directors
BARRAND, Peter John
MANSON, Christopher John
WALSH, Michael Bernard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-10-17
Age Of Company
2009-10-17 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Newable Equity Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANGEL CAPITAL LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2022-12-07
Last Date: 2021-11-23

NEWABLE CAPITAL LIMITED Company Description

NEWABLE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07047521. Its current trading status is "live". It was registered 2009-10-17. It was previously called ANGEL CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 140 Aldersgate Street .
More information

Get NEWABLE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newable Capital Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom

2009-10-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-12-09) - GUARANTEE2

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  • accounts-with-accounts-type-small (2021-02-23) - AA

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • legacy (2021-12-09) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • second-filing-of-director-appointment-with-name (2019-01-04) - RP04AP01

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  • notification-of-a-person-with-significant-control (2019-02-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-18) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-11-25) - PSC07

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-full (2019-08-19) - AA

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  • notification-of-a-person-with-significant-control (2018-11-28) - PSC02

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • change-account-reference-date-company-current-extended (2017-10-09) - AA01

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  • resolution (2017-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-04-19) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • accounts-with-accounts-type-dormant (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • termination-director-company-with-name (2010-11-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • change-account-reference-date-company-current-extended (2010-11-01) - AA01

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01

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  • incorporation-company (2009-10-17) - NEWINC

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