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Aspen Newco 2 Limited

Aspen Newco 2 Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Aspen Newco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587334
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1980
Aspen Newco 1 Limited
PSC
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 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Aug31 Dec 2022
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.49M
Total Liabilities
-£8.5M
Net Assets
-£8.9K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Aspen Newco 1 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
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Registration of charge 135873340003, created on 10 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Repayment History
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