Daximma Fiction Limited

Company Name	Daximma Fiction Limited
Director	Edwin Matthew Thomas
Company Status	Active
Company Number	04486930
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Edwin Matthew Thomas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	12 White House Gardens York Yorkshire YO24 1EA

Secretary Name	Marianna Hayiou Thomas
Nationality	British
Status	Current
Appointed	01 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	12 White House Gardens York Yorkshire YO24 1EA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.edwin-thomas.com

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

75 at £1	Edwin Thomas 75.00% Ordinary
25 at £1	Marianna Hayiou Thomas 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,968
Cash	£27,729
Current Liabilities	£13,761

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Edwin Thomas on 10 August 2011 (2 pages)
10 August 2011	Secretary's details changed for Marianna Hayiou Thomas on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Edwin Thomas on 10 August 2011 (2 pages)
10 August 2011	Secretary's details changed for Marianna Hayiou Thomas on 10 August 2011 (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Edwin Thomas on 16 July 2010 (2 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Edwin Thomas on 16 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 November 2009	Director's details changed for Edwin Thomas on 17 September 2009 (1 page)
10 November 2009	Director's details changed for Edwin Thomas on 17 September 2009 (1 page)
10 November 2009	Secretary's details changed for Marianna Hayiou Thomas on 17 September 2009 (1 page)
10 November 2009	Secretary's details changed for Marianna Hayiou Thomas on 17 September 2009 (1 page)
20 August 2009	Return made up to 16/07/09; full list of members (3 pages)
20 August 2009	Return made up to 16/07/09; full list of members (3 pages)
1 August 2009	Ad 22/06/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
1 August 2009	Ad 23/06/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
1 August 2009	Ad 22/06/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
1 August 2009	Ad 23/06/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 October 2008	Return made up to 16/07/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / edwin thomas / 31/08/2008 (1 page)
14 October 2008	Secretary's change of particulars / marianna hayiou thomas / 31/08/2008 (1 page)
14 October 2008	Director's change of particulars / edwin thomas / 31/08/2008 (1 page)
14 October 2008	Return made up to 16/07/08; full list of members (3 pages)
14 October 2008	Secretary's change of particulars / marianna hayiou thomas / 31/08/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 August 2007	Return made up to 16/07/07; full list of members (6 pages)
16 August 2007	Return made up to 16/07/07; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 August 2005	Return made up to 16/07/05; full list of members (6 pages)
16 August 2005	Return made up to 16/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
16 August 2004	Return made up to 16/07/04; full list of members (6 pages)
16 August 2004	Return made up to 16/07/04; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
17 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
6 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (2 pages)
7 August 2002	Company name changed gladmans LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed gladmans LIMITED\certificate issued on 07/08/02 (2 pages)
16 July 2002	Incorporation (7 pages)
16 July 2002	Incorporation (7 pages)

Daximma Fiction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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