NEWABLE BUSINESS LOANS LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE BUSINESS LOANS LIMITED
COMPANY NUMBER
08796862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2013
07/10/2016
GLE ONE LONDON LIMITED
LONDON
EC1A 4HY
Telephone: 02072603100
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Telephone: 74030300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEWABLE BUSINESS LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
Credit Risk Overview
Want to learn more about NEWABLE BUSINESS LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWABLE BUSINESS LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE BUSINESS LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
22/05/2017 - Present (7 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/11/2013 - Present (11years) Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
|
29/11/2013 - Present (11years) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | Robert Charles Thompson (927917226) has left the board |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Philip John Reynolds (918814846) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 10/04/2017 | Nicholas Christakis Nicolaou (916470204) has left the board |
| 16/12/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 18/04/2016 | Peter Thackwray (903525035) has left the board |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 22/12/2015 | New Annual Return filed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 02/05/2014 | New Board Member Joanne Louise Baker (918731344) Appointed |
| 18/04/2014 | New Board Member Nicholas Christakis Nicolaou (916470204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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