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Newable Trade Limited

02233989

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 22/03/1988

Previously known as

Newable Trade (London) Limited · until 19/03/2025
Newable International Trade (London) Limited · until 07/10/2016
Onelondon Trade And Investment Limited · until 07/10/2016
London Technology Gateway Limited · until 18/03/2005
London Data Centre Limited · until 30/12/2003
Enterprise Advertising Limited · until 23/11/1995
Raretidy Limited · until 21/07/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Joanne Louise Baker

director · Since 15/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Malcolm Geoffrey Cohen

director · Since 01/07/2016

HEAD OF TRADE TEAM

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Dr Thomas Andrew Webb

director · Since 25/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Joanne Louise Baker

director · Since 15/04/2014

British · England · Age 51

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Malcolm Geoffrey Cohen

director · Since 01/07/2016

British · England · Age 67

Robert Charles Thompson

director · Since 01/04/2022

British · England · Age 53

Thomas Andrew Webb

director · Since 25/04/2024

British · England · Age 43

Former

Richard Geoffrey Minns

director · Resigned 10/09/1992

Paul Stephen Chapman

secretary · Resigned 01/04/2002

William David Walburn

director · Resigned 31/07/2002

Dawn Noel

secretary · Resigned 05/09/2002

Michael David Woodall

secretary · Resigned 27/03/2009

Philip Jeremy Adey

director · Resigned 31/08/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Martin Gerald Large

director · Resigned 30/11/2015

Peter Thackwray

director · Resigned 31/03/2016

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Michael Hofman

secretary · Resigned 31/03/2022

Vanessa Anne Sharp

director · Resigned 30/09/2023

Michael Bernard Walsh

director · Resigned 15/02/2024

Ketevan Moseshvili

director · Resigned 17/12/2025

Persons with Significant Control

Newable Contracts Holdings Limited

75–100% shares
75–100% votes
Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 5547057 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedBAKER, Joanne Louise
2026-08-12
officer appointedCOHEN, Malcolm Geoffrey
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12
officer appointedWEBB, Thomas Andrew, Dr
2026-08-12