Ayima Creative Limited. net worth, address, company information. Free

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Ayima Creative Limited (registration number 06680571) is a private limited company incorporated on 2008-08-26 in United Kingdom. The company is located at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Having undergone a change in 2014-10-24, the previous name this business used was Design Buzz Limited. Ayima Creative Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Ayima Creative Limited
Number	06680571
Date of Incorporation:	Tue, 26th Aug 2008
End of financial year:	31 December
Address:	1st Floor, 19 Clifftown Road, Southend-on-sea, SS1 1AB
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James G. (in the company from 26 August 2008), Michael N. (appointment date: 26 August 2008). The official register lists 4 persons of significant control, namely: Ayima Holdings Limited can be reached at 19 Clifftown Road, 19 Clifftown Road, SS1 1AB Southend-On-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael N. has substantial control or influence, Michael J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	50,937	37,383	31,647	16,022	8,140	12,485	19,824
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	31,685	22,438	21,080	6,850	5,223	-	-
Tangible Fixed Assets	3,500	2,785	1,151	667	183	-	-
Total Assets Less Current Liabilities	32,385	22,998	21,310	6,983	5,223	-	-

People with significant control

Ayima Holdings Limited

1 September 2016

Address	1st Floor 19 Clifftown Road, 19 Clifftown Road, Southend-On-Sea, SS1 1AB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10353201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

6 April 2016 - 26 September 2022

Nature of control:	significiant influence or control

Michael J.

6 April 2016 - 26 September 2022

Nature of control:	significiant influence or control

Tim W.

6 April 2016 - 26 September 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, May 2023 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, May 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge 066805710001, created on Monday 30th January 2023 filed on: 31st, January 2023 \| mortgage	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, May 2022 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, May 2022 \| other	Free Download (3 pages)
(AD01) New registered office address 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on Wednesday 28th April 2021. Company's previous address: Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom. filed on: 28th, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (26 pages)
(AD01) New registered office address Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on Thursday 3rd December 2020. Company's previous address: 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom. filed on: 3rd, December 2020 \| address	Free Download (1 page)
(CH01) On Thursday 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (28 pages)
(CH01) On Tuesday 10th September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd August 2019 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor 1 Lindsey Street London EC1A 9HP. Change occurred on Monday 7th January 2019. Company's previous address: 1 Nelson Street Southend on Sea Essex SS1 1EG. filed on: 7th, January 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th November 2014 capital
(CERTNM) Company name changed design buzz LIMITEDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th August 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th August 2012 filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th August 2011 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th August 2010 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 19th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th August 2009 filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, August 2008 \| incorporation	Free Download (17 pages)

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