Daximma Fiction Limited LONDON


Founded in 2002, Daximma Fiction, classified under reg no. 04486930 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 7th Aug 2002 Daximma Fiction Limited is no longer carrying the name Gladmans.

There is a single director in the firm at the moment - Edwin T., appointed on 1 August 2002. In addition, a secretary was appointed - Marianna H., appointed on 1 August 2002. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Daximma Fiction Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04486930
Date of Incorporation Tue, 16th Jul 2002
Industry Artistic creation
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Marianna H.

Position: Secretary

Appointed: 01 August 2002

Edwin T.

Position: Director

Appointed: 01 August 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 07 August 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 07 August 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Edwin T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Edwin T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gladmans August 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth11 83013 96860142 595      
Balance Sheet
Current Assets   68 52168 04033 91258 00826 28135 35432 806
Net Assets Liabilities   42 59553 34230 02741 89320 38524 27011 149
Cash Bank In Hand39 66427 72925 19168 521      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve11 73013 86850142 495      
Shareholder Funds11 83013 96860142 595      
Other
Average Number Employees During Period     11111
Creditors   25 92614 6983 88516 1155 89611 08421 657
Net Current Assets Liabilities   42 59553 34230 02741 89320 38524 27011 149
Creditors Due Within One Year27 83413 76124 59025 926      
Number Shares Allotted 100100100      
Par Value Share 111      
Share Capital Allotted Called Up Paid100100100100      
Total Assets Less Current Liabilities11 83013 96860142 595      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 14th, April 2023
Free Download (3 pages)

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