Introduction
Watch Company
A
ASPASIA INVESTMENTS LIMITED
ASPASIA INVESTMENTS LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ASPASIA INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209, 70229)
Status
active
Active since 6 years ago
Company No
12449839
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
DRUMMONDLAND LIMITED
From: 24 April 2023To: 26 February 2025
DRUMMOND DEVELOPMENTS (NE) LIMITED
From: 28 October 2022To: 24 April 2023
DRUMMOND PRODUCTIONS LIMITED
From: 7 February 2020To: 28 October 2022
Address
70 Jesmond Road West Newcastle Upon Tyne, NE2 4PQ,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRUMMOND, Julie
ActiveJesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1971
Director
Appointed 07 Feb 2020
DRUMMOND, Julie
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1971
Director
07 Feb 2020
Active
DRUMMOND, Stephen Michael
ActiveJesmond Road West, Newcastle Upon TyneNE2 4PQ
Born November 1973
Director
Appointed 07 Feb 2020
DRUMMOND, Stephen Michael
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Born November 1973
Director
07 Feb 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Helen Louise Beard
ActiveJesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Mar 2025
Ms Helen Louise Beard
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1975
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Mar 2025
Active
Mrs Julie Drummond
ActiveJesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Oct 2022
Mrs Julie Drummond
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Born September 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Oct 2022
Active
Mr Stephen Michael Drummond
ActiveJesmond Road West, Newcastle Upon TyneNE2 4PQ
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Oct 2022
Mr Stephen Michael Drummond
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Born November 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Oct 2022
Active
Drummond Central Limited
CeasedJesmond Road West, Newcastle Upon TyneNE2 4PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 18 Oct 2022
Drummond Central Limited
Jesmond Road West, Newcastle Upon TyneNE2 4PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 18 Oct 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
26 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2022
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2020