Ximo Aznar Ltd in Ilford LONDON

Ximo Aznar Ltd LONDON

Founded in 2015, Ximo Aznar, classified under reg no. 09682597 is an active company. Currently registered at 19 Bernards Close IG6 2SR, London the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has one director. Ximo A., appointed on 13 July 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Ximo Aznar Ltd Address / Contact

Office Address	19 Bernards Close
Office Address2	Ilford
Town	London
Post code	IG6 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09682597
Date of Incorporation	Mon, 13th Jul 2015
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Ximo A.

Position: Director

Appointed: 13 July 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ximo G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ximo G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4 754

Balance Sheet
Cash Bank On Hand			10 332	21 189	20 750		41 948	44 289
Current Assets	12 685	10 011	12 418	30 010	22 900	35 318	46 463	49 894
Debtors	3 000		2 086	8 821	2 150		4 515	5 605
Net Assets Liabilities	4 754	3 364	14 066	28 866	29 545	43 425	54 228	54 493
Property Plant Equipment			5 191	8 699	11 160		14 039	10 202
Cash Bank In Hand	9 685
Net Assets Liabilities Including Pension Asset Liability	4 754
Tangible Fixed Assets	5 586

Reserves/Capital
Called Up Share Capital	10
Profit Loss Account Reserve	4 744
Shareholder Funds	4 754

Other
Version Production Software								2 023
Accumulated Depreciation Impairment Property Plant Equipment			4 406	5 575	7 849		19 569	29 586
Additions Other Than Through Business Combinations Property Plant Equipment				4 677	4 735			6 180
Average Number Employees During Period							1	1
Creditors	13 517	12 978	3 543	9 843	4 515	5 655	6 274	5 603
Increase From Depreciation Charge For Year Property Plant Equipment				1 169	2 274			10 017
Loans From Directors			217	3 445			331	528
Net Current Assets Liabilities	832	-2 967	8 875	20 167	18 385	29 663	40 189	44 291
Other Creditors							-602	35
Property Plant Equipment Gross Cost			9 597	14 274	19 009		33 608	39 788
Taxation Social Security Payable			3 326	6 398			6 565	5 060
Total Assets Less Current Liabilities	4 754	3 364	14 066		29 545	46 054	54 228
Trade Creditors Trade Payables							-20	-20
Trade Debtors Trade Receivables			2 086	8 821			4 515	5 605
Amount Specific Advance Or Credit Directors		8 252	217
Amount Specific Advance Or Credit Made In Period Directors		16 842	17 929
Amount Specific Advance Or Credit Repaid In Period Directors		15 155	9 894
Fixed Assets	5 586	6 331	5 191
Creditors Due Within One Year	13 517
Number Shares Allotted	10
Par Value Share	1
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions	6 054
Tangible Fixed Assets Cost Or Valuation	6 054
Tangible Fixed Assets Depreciation	468
Tangible Fixed Assets Depreciation Charged In Period	468

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-04-28 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-28 filed on: 30th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 8th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-28 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-28 filed on: 29th, April 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020-01-06 filed on: 6th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-01-06 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AD01	New registered office address 19 Bernards Close Ilford London IG6 2SR. Change occurred on 2019-10-16. Company's previous address: 104 Green Pond Close London E17 6EF England. filed on: 16th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 7th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-28 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 104 Green Pond Close London E17 6EF. Change occurred on 2018-10-10. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England. filed on: 10th, October 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-28 filed on: 28th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 20th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-07-12 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AD01	New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on 2017-01-05. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England. filed on: 5th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-12 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Change occurred on 2015-07-23. Company's previous address: 104 Green Pond Close London London E17 6EF United Kingdom. filed on: 23rd, July 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-13: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation