Akari Trading Limited is a private limited company situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2022-06-08, this 1-year-old company is run by 1 director.
Director Raghav K., appointed on 08 June 2022.
The company is officially classified as "security and commodity contracts dealing activities" (SIC: 66120).
The latest confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 14158414 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2022
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Raghav K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Raghav K.
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan G.
| Notified on | 15 June 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Andrew K.
| Notified on | 15 June 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 16th, January 2024 |
capital | Free Download (2 pages) |
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