| Company Name | Ayima Creative Limited |
|---|---|
| Directors | Michael James Nott and James David Galsworthy |
| Company Status | Active |
| Company Number | 06680571 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 8 months ago) |
| Previous Name | Design Buzz Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael James Nott |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 76187 London N5 9EE |
| Director Name | Mr James David Galsworthy |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 76187 London N5 9EE |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ayima LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,850 |
| Cash | £8,984 |
| Current Liabilities | £9,706 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 January 2023 | Delivered on: 31 January 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual propertyâ€). Outstanding |
|---|
Filing History
| 3 December 2020 | Director's details changed for Mr James David Galsworthy on 3 December 2020 (2 pages) |
|---|---|
| 3 December 2020 | Change of details for Mr Michael James Nott as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr Tim Webb as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr Michael Jacobson as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Ayima Holdings Limited as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Registered office address changed from 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 December 2020 (1 page) |
| 3 December 2020 | Director's details changed for Mr Michael James Nott on 3 December 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 26 August 2020 with updates (5 pages) |
| 8 June 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 23 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 10 September 2019 | Confirmation statement made on 26 August 2019 with updates (5 pages) |
| 10 September 2019 | Notification of Ayima Holdings Limited as a person with significant control on 1 September 2016 (2 pages) |
| 10 September 2019 | Director's details changed for Mr James David Galsworthy on 10 September 2019 (2 pages) |
| 2 August 2019 | Director's details changed for Mr Michael James Nott on 2 August 2019 (2 pages) |
| 7 January 2019 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 1st Floor 1 Lindsey Street London EC1A 9HP on 7 January 2019 (1 page) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 31 August 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 4 October 2017 | Change of details for Mr Tim Webb as a person with significant control on 31 January 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Tim Webb as a person with significant control on 31 January 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Michael Jacobson as a person with significant control on 31 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Michael James Nott as a person with significant control on 31 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Tim Webb as a person with significant control on 10 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Tim Webb as a person with significant control on 31 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Tim Webb as a person with significant control on 10 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Tim Webb as a person with significant control on 31 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Michael Jacobson as a person with significant control on 31 January 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Michael James Nott as a person with significant control on 31 January 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 5 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 24 October 2014 | Company name changed design buzz LIMITED\certificate issued on 24/10/14
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| 24 October 2014 | Company name changed design buzz LIMITED\certificate issued on 24/10/14
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 15 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 21 September 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 16 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 26 August 2008 | Incorporation (17 pages) |
| 26 August 2008 | Incorporation (17 pages) |