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Company Information for

AMINO CREATES LIMITED

3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL,
Company Registration Number
08551626
Private Limited Company
Active

Company Overview

About Amino Creates Ltd
AMINO CREATES LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". Amino Creates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMINO CREATES LIMITED
 
Legal Registered Office
3RD FLOOR 45 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4JL
Other companies in W1F
 
Filing Information
Company Number 08551626
Company ID Number 08551626
Date formed 2013-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINO CREATES LIMITED
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Company Officers of AMINO CREATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID FINE
 Director 2013-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-25Change of details for Mr David Howard Fine as a person with significant control on 2021-06-01
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITOMI KATLINA MONICA KATO-MOORE
2023-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITOMI KATLINA MONICA KATO-MOORE
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25PSC04Change of details for Mr David Howard Fine as a person with significant control on 2021-06-01
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-18CH01Director's details changed for Mr David Howard Fine on 2020-06-18
2020-06-18PSC04Change of details for Mr David Fine as a person with significant control on 2020-06-18
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-16CH01Director's details changed for Mr David Fine on 2016-01-01
2016-01-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2013-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMINO CREATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMINO CREATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMINO CREATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMINO CREATES LIMITED

Intangible Assets
Patents
We have not found any records of AMINO CREATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINO CREATES LIMITED
Trademarks
We have not found any records of AMINO CREATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMINO CREATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMINO CREATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMINO CREATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMINO CREATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMINO CREATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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