Akoni Innovations Limited in 75-77 Cornhill LONDON - EC3V 3QQ

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Akoni Innovations Limited LONDON

Akoni Innovations Limited is a private limited company that can be found at Fourth Floor, 75-77 Cornhill, London EC3V 3QQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Christopher K., appointed on 26 November 2021. Director Karen B., appointed on 26 November 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-10-11 and the due date for the following filing is 2024-10-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Akoni Innovations Limited Address / Contact

Office Address	Fourth Floor
Office Address2	75-77 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11009411
Date of Incorporation	Thu, 12th Oct 2017
Industry	Business and domestic software development
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Christopher K.

Position: Director

Appointed: 26 November 2021

Karen B.

Position: Director

Appointed: 26 November 2021

Cinthia D.

Position: Director

Appointed: 01 February 2021

Resigned: 31 August 2021

Cinthia D.

Position: Director

Appointed: 18 June 2018

Resigned: 27 January 2020

Cc Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2017

Resigned: 30 May 2023

Duncan G.

Position: Director

Appointed: 12 October 2017

Resigned: 19 June 2018

Yann G.

Position: Director

Appointed: 12 October 2017

Resigned: 26 November 2021

Felicia M.

Position: Director

Appointed: 12 October 2017

Resigned: 01 December 2021

Panayotis S.

Position: Director

Appointed: 12 October 2017

Resigned: 02 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Stubben Edge Payments Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Akoni Holdings Limited that put London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stubben Edge Payments Limited

77 Cornhill, London, EC3V 3QQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	26 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Akoni Holdings Limited

86-90 Paul Street 17th Floor, 25 Canada Square, Canary Wharf, London, EC2A 4NE, England

Legal authority	English
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	09737947
Notified on	12 October 2017
Ceased on	26 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100
Cash Bank On Hand				100	100
Net Assets Liabilities				100	100

Other
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100
Number Shares Allotted					10 000
Par Value Share					0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 11th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 11th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2023	incorporation	Free Download (31 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 18th, July 2023	resolution	Free Download (4 pages)
MR01	Registration of charge 110094110001, created on Sat, 1st Jul 2023 filed on: 3rd, July 2023	mortgage	Free Download (18 pages)
TM02	Tue, 30th May 2023 - the day secretary's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2022 filed on: 14th, October 2022	confirmation statement	Free Download (5 pages)
TM01	Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 5th Oct 2022. New Address: Fourth Floor 75-77 Cornhill London EC3V 3QQ. Previous address: 75-77 Cornhill London EC3V 3QQ England filed on: 5th, October 2022	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevevenoaks Kent TN13 1LZ England filed on: 26th, July 2022	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 11th, January 2022	accounts	Free Download (1 page)
TM01	Wed, 1st Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
TM01	Fri, 26th Nov 2021 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 26th Nov 2021 filed on: 24th, December 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 26th Nov 2021 filed on: 24th, December 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 24th Dec 2021. New Address: 75-77 Cornhill London EC3V 3QQ. Previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England filed on: 24th, December 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 20th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 26th Apr 2021. New Address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ. Previous address: Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ England filed on: 26th, April 2021	address	Free Download (1 page)
CH01	On Fri, 16th Apr 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On Fri, 16th Apr 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On Fri, 16th Apr 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On Fri, 16th Apr 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 18th Mar 2021 filed on: 26th, March 2021	persons with significant control	Free Download (2 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
CH01	On Mon, 27th Jul 2020 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 27th Jul 2020 filed on: 27th, July 2020	persons with significant control	Free Download (2 pages)
CH01	On Mon, 27th Jul 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 27th Jul 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 27th Jul 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 27th Jul 2020. New Address: Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ. Previous address: 36 Albert Embankment Vauxhall London SE1 7TL England filed on: 27th, July 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 12th, March 2020	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control Sun, 1st Mar 2020 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
CH01	On Sun, 1st Mar 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
CH01	On Sun, 1st Mar 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
CH01	On Sun, 1st Mar 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Mar 2020. New Address: 36 Albert Embankment Vauxhall London SE17TL. Previous address: 8 Greencoat Place London SW1P 1PL United Kingdom filed on: 2nd, March 2020	address	Free Download (1 page)
TM01	Mon, 27th Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th Oct 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 12th, April 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Aug 2018 filed on: 2nd, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th Oct 2018 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
CH01	On Wed, 15th Nov 2017 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2017	incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Thu, 12th Oct 2017: 100.00 GBP	capital

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