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Home > England & Wales Companies > NEWABLE CAPITAL VENTURES LIMITED
Company Information for

NEWABLE CAPITAL VENTURES LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
07088155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newable Capital Ventures Ltd
NEWABLE CAPITAL VENTURES LIMITED was founded on 2009-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newable Capital Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWABLE CAPITAL VENTURES LIMITED
 
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in SW1Y
 
Previous Names
ANGEL CAPITAL VENTURES LIMITED26/09/2017
Filing Information
Company Number 07088155
Company ID Number 07088155
Date formed 2009-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 11:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWABLE CAPITAL VENTURES LIMITED
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Company Officers of NEWABLE CAPITAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MANSON
 Director 2017-04-01
MICHAEL BERNARD WALSH
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD CLARKE
 Director 2009-11-26 2017-04-01
JENNY MARGARET TOOTH
 Director 2009-11-26 2017-04-01
ROBERT MICHAEL STEPHEN DESBOROUGH
 Director 2009-11-26 2010-06-07
CHRISTOPHER JAMES PADFIELD
 Director 2009-12-01 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MANSON NEWABLE COMMERCIAL FINANCE LIMITED Director 2018-06-01 CURRENT 2010-12-21 Active
CHRISTOPHER JOHN MANSON NEWABLE EQUITY LIMITED Director 2018-01-05 CURRENT 2017-09-26 Active
CHRISTOPHER JOHN MANSON NEWABLE EVENTS LIMITED Director 2017-11-14 CURRENT 2013-11-29 Active
CHRISTOPHER JOHN MANSON NEWABLE PRIVATE INVESTING LIMITED Director 2017-04-01 CURRENT 2000-11-07 Active
CHRISTOPHER JOHN MANSON NEWABLE CAPITAL LIMITED Director 2017-04-01 CURRENT 2009-10-17 Active
CHRISTOPHER JOHN MANSON NEWABLE CAPITAL GROUP LIMITED Director 2017-04-01 CURRENT 2009-10-23 Active
MICHAEL BERNARD WALSH NEWABLE PRIVATE INVESTING LIMITED Director 2017-04-01 CURRENT 2000-11-07 Active
MICHAEL BERNARD WALSH NEWABLE CAPITAL LIMITED Director 2017-04-01 CURRENT 2009-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-02-08RP04AP01Second filing of director appointment of Michael Bernard Walsh
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-08PSC05Change of details for Angel Capital Group Limited as a person with significant control on 2017-07-20
2017-10-09AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-09-26RES15CHANGE OF COMPANY NAME 26/09/17
2017-09-26CERTNMCOMPANY NAME CHANGED ANGEL CAPITAL VENTURES LIMITED CERTIFICATE ISSUED ON 26/09/17
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 100 Pall Mall St James London SW1Y 5NQ
2017-04-19AP01DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNY TOOTH
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2017-04-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07AR0106/12/12 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0106/12/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-07AR0106/12/10 FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DESBOROUGH
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PADFIELD
2009-12-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PADFIELD
2009-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWABLE CAPITAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWABLE CAPITAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWABLE CAPITAL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWABLE CAPITAL VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWABLE CAPITAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWABLE CAPITAL VENTURES LIMITED
Trademarks
We have not found any records of NEWABLE CAPITAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWABLE CAPITAL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEWABLE CAPITAL VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEWABLE CAPITAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWABLE CAPITAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWABLE CAPITAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HY