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Aspen Newco 1 Limited
Aspen Newco 1 Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Aspen Newco 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13584636
Private limited company
Age
4 years
Incorporated
25 August 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 August 2024
(1 year ago)
Next confirmation dated
25 August 2025
Was due on
8 September 2025
(4 days ago)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Aspen Newco 1 Limited
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on
11 Oct 2022
(2 years 11 months ago)
Previous address was
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Companies in SE1 8RT
Telephone
Unreported
Email
Unreported
Website
Platomedia.tv
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Vickie Collins
Director • South African • Lives in UK • Born in Feb 1975
Bhavneet Singh
Director • British • Lives in England • Born in Dec 1972
Paula Strickland
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1980
Sandbox International Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Newco 3 Limited
Bhavneet Singh, Vickie Collins, and 1 more are mutual people.
Active
Aspen Newco 2 Limited
Bhavneet Singh, Vickie Collins, and 1 more are mutual people.
Active
Plato Media Limited
Bhavneet Singh and Paula Strickland are mutual people.
Active
BBC Commercial Limited
Bhavneet Singh is a mutual person.
Active
Bad INC Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Edutainment Holdings Limited
Bhavneet Singh is a mutual person.
Active
Sandbox International Holdings Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Learning Limited
Bhavneet Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£58K
Decreased by £3.45M (-98%)
Turnover
Unreported
Decreased by £17.15M (-100%)
Employees
Unreported
Decreased by 61 (-100%)
Total Assets
£20.94M
Decreased by £35.82M (-63%)
Total Liabilities
-£13.64M
Decreased by £48.27M (-78%)
Net Assets
£7.3M
Increased by £12.46M (-241%)
Debt Ratio (%)
65%
Decreased by 43.94% (-40%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Sandbox International Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Paula Strickland Appointed
1 Year 3 Months Ago on 17 May 2024
Vickie Collins Appointed
1 Year 3 Months Ago on 17 May 2024
Bhavneet Singh Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Bhavneet Singh Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Get Alerts
Get Credit Report
Discover Aspen Newco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Second filing of a statement of capital following an allotment of shares on 3 November 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Change of details for Sandbox International Holdings Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 26 Jun 2024
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Repayment History
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