NT

NEWABLE TRADE LIMITED

Active

Company number 02233989

London, England · Incorporated 22 March 1988

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RARETIDY LIMITED · 22 March 1988 – 21 July 1988

ENTERPRISE ADVERTISING LIMITED · 21 July 1988 – 23 November 1995

LONDON DATA CENTRE LIMITED · 23 November 1995 – 30 December 2003

LONDON TECHNOLOGY GATEWAY LIMITED · 30 December 2003 – 18 March 2005

ONELONDON TRADE AND INVESTMENT LIMITED · 18 March 2005 – 7 October 2016

NEWABLE TRADE (LONDON) LIMITED · 7 October 2016 – 19 March 2025

NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED · 7 October 2016 – 7 October 2016

Company overview

Incorporated on 22 March 1988 and registered in England and Wales, NEWABLE TRADE LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 7 times, most recently from NEWABLE TRADE (LONDON) LIMITED on 7 October 2016. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Newable Contracts Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BAKER, Joanne Louise (appointed 15 April 2014), MANSON, Christopher John (appointed 11 January 2016), COHEN, Malcolm Geoffrey (appointed 1 July 2016), THOMPSON, Robert Charles (appointed 1 April 2022) and WEBB, Thomas Andrew, Dr (appointed 25 April 2024). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 11 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. 168 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WEBB, Thomas Andrew, Dr
Director
25 April 2024
TR
THOMPSON, Robert Charles
Director
1 April 2022
CM
COHEN, Malcolm Geoffrey
Director
1 July 2016
MC
MANSON, Christopher John
Director
11 January 2016
BJ
BAKER, Joanne Louise
Director
15 April 2014
SV
SHARP, Vanessa Anne
Director · Resigned
8 January 2018
HM
HOFMAN, Michael
Secretary · Resigned
31 May 2016
MK
MOSESHVILI, Ketevan
Director · Resigned
1 April 2014
WM
WALSH, Michael Bernard
Director · Resigned
27 June 2011
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
27 March 2009
LM
LARGE, Martin Gerald
Director · Resigned
16 March 2005
TP
THACKWRAY, Peter
Director · Resigned
16 March 2005
WM
WOODALL, Michael David
Secretary · Resigned
5 September 2002
AP
ADEY, Philip Jeremy
Director · Resigned
31 July 2002
ND
NOEL, Dawn
Secretary · Resigned
1 April 2002
MR
MINNS, Richard Geoffrey
Director · Resigned
—
CP
CHAPMAN, Paul Stephen
Secretary · Resigned
—
WW
WALBURN, William David
Director · Resigned
—

Persons with significant control

PS
Newable Contracts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Certificate Change Of Name Company
Change Of Name
19 March 2025 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Legacy
Other
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Resolution
Resolution
7 October 2016 View
Certificate Change Of Name Company
Change Of Name
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
25 August 2004 View
Certificate Change Of Name Company
Change Of Name
30 December 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Accounts With Accounts Type Dormant
Accounts
10 December 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Dormant
Accounts
5 February 2002 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 May 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
11 August 1996 View
Certificate Change Of Name Company
Change Of Name
22 November 1995 View
Legacy
Address
24 October 1995 View
Accounts With Accounts Type Dormant
Accounts
1 September 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Dormant
Accounts
2 August 1994 View
Accounts With Accounts Type Dormant
Accounts
21 March 1994 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Dormant
Accounts
14 December 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
27 May 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Accounts With Accounts Type Dormant
Accounts
22 October 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Dormant
Accounts
24 December 1990 View
Accounts With Accounts Type Dormant
Accounts
2 April 1990 View
Legacy
Annual Return
24 October 1989 View
Resolution
Resolution
21 September 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
13 April 1989 View
Resolution
Resolution
3 November 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Accounts
24 August 1988 View
Memorandum Articles
Incorporation
16 August 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Address
27 June 1988 View
Incorporation Company
Incorporation
22 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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