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NEWABLE DIGITAL LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 07323232
- 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
- KARIM, Mashudul
- MANSON, Christopher John
- WALSH, Michael Bernard
- Company secretaries
- HOFMAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Age Of Company 2010-07-22 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Newable Uk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLE CONNECT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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NEWABLE DIGITAL LIMITED Company Description
- NEWABLE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07323232. Its current trading status is "live". It was registered 2010-07-22. It was previously called GLE CONNECT LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at 140 Aldersgate Street .
Get NEWABLE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Digital Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2010-07-22
- 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 2021
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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
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legacy (2021-12-09) - GUARANTEE2
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legacy (2021-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-29) - CH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-small (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-29) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-16) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-09-01) - AA
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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certificate-change-of-name-company (2013-02-18) - CERTNM
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change-person-director-company-with-change-date (2013-01-14) - CH01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-secretary-company-with-name (2011-04-07) - TM02
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appoint-person-director-company-with-name (2011-06-29) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-23) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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incorporation-company (2010-07-22) - NEWINC