Amino Creates Limited. net worth, address, company information. Free

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Amino Creates Limited (registration number 08551626) is a private limited company legally formed on 2013-05-31 originating in England. The enterprise was registered at 3Rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. Amino Creates Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Amino Creates Limited
Number	08551626
Date of Incorporation:	May 31, 2013
End of financial year:	31 May
Address:	3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: David F. (in the company from 31 May 2013). The official register lists 2 persons of significant control, namely: Hitomi K. owns 1/2 or less of shares, 1/2 or less of voting rights, David F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	7,643	12,608	12,608	19,158	18,681	35,892	54,291	65,875	73,846	113,619	65,655
Fixed Assets	2,203	-	-	-	-	902	722	578	462	370	-
Total Assets Less Current Liabilities	-18,819	-	-	-	-	500	452	12,819	16,301	41,069	29,531
Number Shares Allotted	10	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	-18,819	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,203	1,763	1,763	1,410	-	-	-	-	-	-	-

People with significant control

Hitomi K.

1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

David F.

1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CH01) On 2023/05/09 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/05/09 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/05/09. New Address: 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL. Previous address: Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England filed on: 9th, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 26th, January 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/06/01 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/01 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/25 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/05/31 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/31 filed on: 24th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/06/18 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/06/18 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/31 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/31 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/31 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/31 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/06/16 capital
(CH01) On 2016/01/01 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2015/12/23. New Address: Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/07/14 capital
(NEWINC) Company registration filed on: 31st, May 2013 \| incorporation	Free Download (22 pages)

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