| Company Name | Aspect Publishing Ltd |
|---|---|
| Directors | Andrew Robert Mernin and Daniel Smyth |
| Company Status | Active |
| Company Number | 10109188 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
| Previous Name | North East Uncovered Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Robert Mernin |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 11 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HL |
| Director Name | Mr Daniel Smyth |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HL |
Location
| Registered Address | Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne And Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 May 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 13 June 2019 | Registered office address changed from 11 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HL on 13 June 2019 (1 page) |
| 12 June 2019 | Change of details for Mr Dan Smyth as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Andrew Mernin as a person with significant control on 12 June 2019 (2 pages) |
| 6 June 2019 | Director's details changed for Mr Andrew Mernin on 6 June 2019 (2 pages) |
| 6 June 2019 | Director's details changed for Mr Daniel Smyth on 6 June 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL on 3 June 2019 (1 page) |
| 16 April 2019 | Change of details for Mr Andrew Mernin as a person with significant control on 28 September 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 6 November 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 6 November 2018 | Sub-division of shares on 28 September 2018 (4 pages) |
| 2 November 2018 | Notification of Dan Smyth as a person with significant control on 28 September 2018 (2 pages) |
| 2 November 2018 | Appointment of Mr Daniel Smyth as a director on 28 September 2018 (2 pages) |
| 18 October 2018 | Resolutions
|
| 5 June 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 5 October 2016 | Resolutions
|
| 5 October 2016 | Resolutions
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|