AKONI INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AKONI INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AKONI INNOVATIONS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11009411. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AKONI INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ARTHUR BERKELEY KENNING Mar 1983 British Director 2021-11-26 CURRENT
MS KAREN ROSE BARRETTO May 1975 British Director 2021-11-26 CURRENT
CC SECRETARIES LIMITED Corporate Secretary 2017-10-12 UNTIL 2023-05-30 RESIGNED
FELICIA MEYEROWITZ Jul 1973 British Director 2017-10-12 UNTIL 2021-12-01 RESIGNED
MR PANAYOTIS ALLAN SAVVAS May 1979 British Director 2017-10-12 UNTIL 2022-09-02 RESIGNED
MR DUNCAN ERLING GOLDIE-MORRISON Jun 1955 British Director 2017-10-12 UNTIL 2018-06-19 RESIGNED
MR YANN MARIE SYLVESTRE GINDRE Jul 1955 French Director 2017-10-12 UNTIL 2021-11-26 RESIGNED
CINTHIA CAROLINA DANOVE Apr 1985 Argentine Director 2018-06-18 UNTIL 2020-01-27 RESIGNED
CINTHIA CAROLINA DANOVE Apr 1985 Argentine Director 2021-02-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stubben Edge Payments Limited 2021-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Akoni Holdings Limited 2017-10-12 - 2021-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AKONI INNOVATIONS LIMITED 2023-05-11 31-12-2022 £100 Cash £100 equity
Akoni Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-08-2021 £100 equity
Akoni Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-08-2020 £100 equity
Akoni Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-08-2019 £100 equity
Akoni Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-08-2018 £100 equity

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