Amino Creates Limited. Head office in London. Check Director.

Amino Creates Limited, London

Amino Creates Limited is a private limited company. Registered at 3Rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL, this 10 years old enterprise was incorporated on 2013-05-31 and is categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in the company: David F. (appointed on 31 May 2013).

About
Name: Amino Creates Limited
Number: 08551626
Incorporation date: 2013-05-31
End of financial year: 31 May


Address:	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL
SIC code:	62012 - Business and domestic software development

Company staff

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

Financial 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	-	-	-	-	-	-	-

The date for Amino Creates Limited confirmation statement filing is 2024-02-08. The most current one was filed on 2023-01-25. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Hitomi K. who owns 1/2 or less of shares, 1/2 or less of voting rights. David F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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