Newable International Consulting Limited
06397102
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 01/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
director · Since 13/09/2018
HEAD OF BUSINESS ADVISORY SERVICES
BRITISH · ENGLAND · Age 67
Also on 13 other boards
director · Since 25/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 7 other boards
director · Since 18/12/2025
BRITISH · ENGLAND · Age 53
Also on 47 other boards
Former
corporate nominee director · Resigned 11/10/2007
corporate nominee secretary · Resigned 11/10/2007
secretary · Resigned 27/03/2009
director · Resigned 31/08/2010
secretary · Resigned 31/03/2011
director · Resigned 27/06/2012
director · Resigned 30/11/2015
secretary · Resigned 31/05/2016
director · Resigned 26/07/2017
director · Resigned 26/07/2017
secretary · Resigned 31/03/2022
director · Resigned 15/02/2024
director · Resigned 17/12/2025
Persons with Significant Control
Newable Contracts Holdings Limited
140, Aldersgate Street, London, EC1A 4HY
Reg: 5547057 · England And Wales Companies Register · Limited Company
Notified 06/04/2016
Charges2 outstanding
HAMPSHIRE TRUST BANK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON