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NEWABLE TRADE (SOUTH EAST) LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 06419868
- 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
- BAKER, Joanne Louise
- COHEN, Malcolm Geoffrey, Dr
- MANSON, Christopher John
- MOSESHVILI, Ketevan
- WALSH, Michael Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Newable Contracts Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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NEWABLE TRADE (SOUTH EAST) LIMITED Company Description
- NEWABLE TRADE (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 06419868. Its current trading status is "live". It was registered 2007-11-06. It was previously called NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 140 Aldersgate Street .
Get NEWABLE TRADE (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Trade (South East) Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-11-20) - GUARANTEE2
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legacy (2023-11-20) - PARENT_ACC
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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legacy (2022-12-12) - GUARANTEE2
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legacy (2022-12-12) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-small (2021-02-23) - AA
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legacy (2021-12-09) - AGREEMENT2
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legacy (2021-12-09) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-04) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-08-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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certificate-change-of-name-company (2016-10-07) - CERTNM
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-full (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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accounts-with-accounts-type-full (2013-10-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-09-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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accounts-with-accounts-type-full (2009-07-20) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-16) - 225
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resolution (2007-11-16) - RESOLUTIONS
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incorporation-company (2007-11-06) - NEWINC
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legacy (2007-11-09) - 288b