Newable Lending Limited. Head office in London. Check Director.

Newable Lending Limited, London

Newable Lending Limited is a private limited company. Located at 140 Aldersgate Street, London EC1A 4HY, this 6 years old business was incorporated on 2017-05-03 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this business: Robert T. (appointed on 01 April 2022), Joanne B. (appointed on 01 August 2017), Philip R. (appointed on 01 August 2017).

About
Name: Newable Lending Limited
Number: 10750979
Incorporation date: 2017-05-03
End of financial year: 31 March


Address:	140 Aldersgate Street London EC1A 4HY
SIC code:	64999 - Financial intermediation not elsewhere classified

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

3 May 2017 - 30 November 2017

Address	140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	1653116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Newable Lending Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was sent on 2023-05-02. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed 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 can be reached at Aldersgate Street, EC1A 4HY London. Newable Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aldersgate Street, EC1A 4HY London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, November 2023 \| other	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 107509790001, created on 29th September 2023 filed on: 2nd, October 2023 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2nd May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 3rd, January 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, December 2022 \| other	Free Download (3 pages)
AP01	New director was appointed on 1st April 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2022 filed on: 21st, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 9th, December 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 9th, December 2021 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2nd May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, November 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2nd May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2nd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd September 2018 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 16th, August 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 29th June 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd May 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 12th January 2018 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 30th November 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th November 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 16th October 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 14th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2017 \| incorporation	Free Download (11 pages)

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