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AYA VENTURES LTD
Aya Ventures Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
ActiveltdINC 2024SIC 46480
Company Information
Registered AddressAya Ventures Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Incorporated5 June 2024
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due24 June 2027
Confirmation Last Filed10 June 2026
Financial history
| Metric | 2025 |
|---|---|
| Net assets | £26,686 |
| Current assets | £20,490 |
| Fixed assets | £6,492 |
| Creditors | £1,039 |
| Employees | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WE WANT WATCHES LIMITED 16 June 2024 to 1 July 2024
- AYA VENTURES LTD 5 June 2024 to 16 June 2024
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