NI

NEWABLE INVESTMENTS LIMITED

Active

Company number 04848599

London, England · Incorporated 29 July 2003

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2011

Company history

Previous company names

JKN 140 LIMITED · 29 July 2003 – 10 October 2003

YORKSHIRE ENTERPRISE GROUP LIMITED · 10 October 2003 – 6 October 2004

YFM GROUP LIMITED · 6 October 2004 – 31 January 2011

YFM EQUITY PARTNERS LIMITED · 31 January 2011 – 2 October 2013

SMH EQUITY PARTNERS LIMITED · 2 October 2013 – 7 October 2016

Company overview

No company summary available yet.

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 July 2025
Next due
12 August 2026
Overdue by 6 weeks

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

No officers on record.

Persons with significant control

PS
Newable Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

1 funding round
7 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Legacy
Other
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Other
12 December 2022 View
Legacy
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Resolution
Resolution
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
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 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
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Resolution
Resolution
2 August 2011 View
Memorandum Articles
Incorporation
2 August 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Certificate Change Of Name Company
Change Of Name
31 January 2011 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Officers
30 June 2009 View
Auditors Resignation Company
Auditors
7 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
1 August 2008 View
Auditors Resignation Company
Auditors
20 May 2008 View
Legacy
Accounts
28 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Address
4 August 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Certificate Change Of Name Company
Change Of Name
6 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Accounts
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Capital
28 November 2003 View
Legacy
Capital
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Officers
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
10 October 2003 View
Resolution
Resolution
29 August 2003 View
Memorandum Articles
Incorporation
29 August 2003 View
Incorporation Company
Incorporation
29 July 2003 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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