Newable Synergy Limited
10750979
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 03/05/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 29 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · ENGLAND
Also on 47 other boards
Former
director · Resigned 16/10/2017
director · Resigned 01/06/2018
director · Resigned 29/06/2018
secretary · Resigned 31/03/2022
director · Resigned 30/09/2023
director · Resigned 16/02/2024
director · Resigned 30/06/2025
director · Resigned 15/10/2025
Persons with Significant Control
Newable Uk Holdings Limited
Reg: 05547054 · Companies Register England And Wales · Limited Company
Notified 30/11/2017
Former PSCs
Newable Limited
Ceased 30/11/2017
Charges0 outstanding
TC LOANS LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON