Newable Digital Limited, London

Newable Digital Limited is a private limited company. Once, it was named Gle Connect Limited (changed on 2016-10-07). Located at 140 Aldersgate Street, London EC1A 4HY, the above-mentioned 13 years old firm was incorporated on 2010-07-22 and is categorised as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this enterprise: Christopher M. (appointed on 11 January 2016), Mashudul K. (appointed on 03 June 2013), Michael W. (appointed on 27 June 2011).
About
Name: Newable Digital Limited
Number: 07323232
Incorporation date: 2010-07-22
End of financial year: 31 March
 
Address: 140 Aldersgate Street
London
EC1A 4HY
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Newable Uk Holdings Limited
30 November 2017
Address 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 05547054
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newable Limited
6 April 2016 - 30 November 2017
Address 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 1653116
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31
Number Shares Allotted - 1 1
Shareholder Funds 1 1 1

The date for Newable Digital Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Newable Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aldersgate Street, EC1A 4HY London. Newable Limited has over 3/4 of shares. This corporate PSC is located at Aldersgate Street, EC1A 4HY London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment terminated on Thu, 15th Feb 2024
filed on: 15th, February 2024 | officers
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