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Dossier
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NEWABLE TRADE (SOUTH EAST) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
15
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-11-06
Legal form
ltd
Activity
64999
Registered office
140 Aldersgate Street, London, EC1A 4HY, England

NEWABLE TRADE (SOUTH EAST) LIMITED is a ltd registered in GB, incorporated 2007-11-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06419868
Status
active
Type
ltd
Incorporated
2007-11-06
Registered office
140 Aldersgate Street, London, EC1A 4HY, England
SIC
64999
Officers · 3 active
  • BAKER, Joanne Louise
    director · British · appt 2014-04-15
  • COHEN, Malcolm Geoffrey
    director · British · appt 2019-05-16
  • MANSON, Christopher John
    director · British · appt 2016-01-11
  • GERVASIO, James Ernest Peter(resigned)
    secretary · British · appt 2009-03-27
  • HOFMAN, Michael(resigned)
    secretary · appt 2016-05-31
  • WALSH, Michael Bernard(resigned)
    secretary · appt 2011-03-31
  • WOODALL, Michael David(resigned)
    secretary · British · appt 2007-11-06
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-11-06
  • ADEY, Philip Jeremy(resigned)
    director · British · appt 2007-11-06
  • DACOMBE, Deborah Ann(resigned)
    director · British · appt 2014-04-01
  • LARGE, Martin Gerald(resigned)
    director · British · appt 2007-11-06
  • MOSESHVILI, Ketevan(resigned)
    director · Estonian · appt 2016-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-20
FORMERLY KNOWN AS
  • NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED
  • SOUTH EAST TRADE AND INVESTMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEWABLE TRADE (SOUTH EAST) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…