ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amaya INT Ltd

Amaya INT Ltd is an active company incorporated on 10 February 2014 with the registered office located in London, Greater London. Amaya INT Ltd was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08883663
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 3 Dulcia Works Unit 3 Dulcia Works
Herbert Street
London
E13 8BE
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 23 Benedict Drive Feltham TW14 8JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Macedonian • Lives in England • Born in Dec 1993
Director • Bulgarian • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£95
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Fuad Bakiev (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Nikolaycho Krivoshiev Resigned
6 Months Ago on 27 Feb 2025
Sashko Trajcheski (PSC) Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Fuad Bakiev (PSC) Appointed
6 Months Ago on 27 Feb 2025
Mr Fuat Bakiev Appointed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Get Credit Report
Discover Amaya INT Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Fuad Bakiev as a person with significant control on 27 February 2025
Submitted on 5 Mar 2025
Notification of Fuad Bakiev as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Sashko Trajcheski as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Nikolaycho Krivoshiev as a director on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from 23 Benedict Drive Feltham TW14 8JH England to Unit 3 Dulcia Works Unit 3 Dulcia Works Herbert Street London E13 8BE on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Fuat Bakiev as a director on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year