Newable Private Investing Limited

General information

Name:

Newable Private Investing Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 04102904

Incorporation date: 2000-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 140 Aldersgate Street, London EC1A 4HY Newable Private Investing Limited is classified as a Private Limited Company registered under the 04102904 registration number. It has been founded twenty four years ago. This firm has a history in name change. Previously the firm had four other names. Up to 2017 the firm was run as London Business Angels and before that its company name was One London Business Angels. The company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. The latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-30.

The trademark of Newable Private Investing is "UK SPACE TECH ANGELS". It was proposed in December, 2016 and it registration process was completed by Intellectual Property Office in March, 2017. The firm will use this trademark till December, 2026.

For the following firm, all of director's duties have so far been carried out by Christopher M. who was arranged to perform management duties on 2017-04-01. The following firm had been guided by Michael W. up until 2024. Additionally another director, specifically Anthony C. quit in 2019.

  • Previous company's names
  • Newable Private Investing Limited 2017-10-10
  • London Business Angels Limited 2003-11-07
  • One London Business Angels Limited 2001-12-28
  • Lenta Ventures Limited 2001-02-08
  • One London Limited 2000-11-07

Trade marks

Trademark UK00003203658
Trademark image:-
Trademark name:UK SPACE TECH ANGELS
Status:Registered
Filing date:2016-12-22
Date of entry in register:2017-03-24
Renewal date:2026-12-22
Owner name:London Business Angels Limited
Owner address:100 Pall Mall, London, United Kingdom, SW1Y 5NQ

Company staff

Christopher M.

Role: Director

Appointed: 01 April 2017

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Newable Capital Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the reg no 07055412.

Newable Capital Group Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 07055412
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony C.
Notified on 10 November 2016
Ceased on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 20th, November 2023
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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