Aspekt32 Limited HORNCHURCH


Founded in 2015, Aspekt32, classified under reg no. 09914619 is a active - proposal to strike off company. Currently registered at Spectrum House RM12 6RJ, Hornchurch the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

Aspekt32 Limited Address / Contact

Office Address Spectrum House
Office Address2 2b Suttons Lane
Town Hornchurch
Post code RM12 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09914619
Date of Incorporation Mon, 14th Dec 2015
Industry Motion picture, television and other theatrical casting activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (217 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 16th Jul 2023 (2023-07-16)
Last confirmation statement dated Sat, 2nd Jul 2022

Company staff

Oliver S.

Position: Director

Appointed: 14 December 2015

Zsolt B.

Position: Director

Appointed: 10 January 2022

Resigned: 15 February 2023

Michael H.

Position: Director

Appointed: 10 January 2022

Resigned: 25 January 2023

James C.

Position: Director

Appointed: 14 December 2015

Resigned: 21 September 2022

Paul R.

Position: Director

Appointed: 14 December 2015

Resigned: 21 September 2022

Aleksander Z.

Position: Director

Appointed: 14 December 2015

Resigned: 20 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Oliver S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver S.

Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James C.

Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand8 55133 56444 6069 367107 784125 472
Current Assets16 18350 870186 435147 626167 763146 277
Debtors7 63217 306141 829138 25959 97920 805
Net Assets Liabilities2 8241 993 134 359103 76394 183
Other Debtors7 6321 655130 50364 33059 9792 637
Property Plant Equipment2 3302 6973 2112 4082 2501 688
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal900     
Accumulated Depreciation Impairment Property Plant Equipment7771 6762 7453 5483 7064 268
Average Number Employees During Period2581144
Creditors14 78951 57444 65915 67550 00035 650
Increase From Depreciation Charge For Year Property Plant Equipment7778991 069803158562
Net Current Assets Liabilities1 394-704141 776131 951151 513128 145
Other Creditors 36 3094 12610 8148 3343 331
Other Taxation Social Security Payable14 78914 00939 9804 5187 4831 317
Property Plant Equipment Gross Cost3 1074 3735 9565 9565 956 
Total Additions Including From Business Combinations Property Plant Equipment3 1071 2661 583   
Total Assets Less Current Liabilities3 7241 993144 987134 359153 763129 833
Trade Creditors Trade Payables 1 2565533434333 858
Trade Debtors Trade Receivables7 63215 65111 32673 929 18 168
Bank Borrowings Overdrafts    50 00035 650

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 4th December 2023 to 5 st. Andrews Hill Norwich Norfolk NR2 1AD
filed on: 4th, December 2023
Free Download (2 pages)

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