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Newable Digital Limited

07323232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 22/07/2010

Previously known as

Gle Connect Limited · until 07/10/2016
Work Sustain Limited · until 18/02/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Mashudul Karim

director · Since 03/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mashudul Karim

director · Since 03/06/2013

British · United Kingdom · Age 46

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Former

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Madeleine Marie Williams

director · Resigned 27/06/2012

Martin Gerald Large

director · Resigned 30/11/2015

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Simon Philip Humphrey

director · Resigned 15/05/2017

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Newable Uk Holdings Limited

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

140, Aldersgate Street, London, EC1A 4HY

Reg: 05547054 · Companies Register England And Wales · Limited Company

Notified 30/11/2017

Former PSCs

Newable Limited

Ceased 30/11/2017

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 appointedKARIM, Mashudul
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12