AKUMA LTD

Company Number: 06389365

active          Qynn Score: 17

Summary

Formed in 2007, AKUMA LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 14 years.

The registered office of the company is currently based at Unit 52.11. 52 Bermondsey Street, London, England, SE1 3UD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

17

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Oct 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Unit 52.11. 52 Bermondsey Street London SE1 3UD

Effective From

27/06/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
      
 
     
  
        
  
 
  
 
 
  
   
   
   
    
  
   
     
     
    
   
  
    
 
  
 
      
  

Activity

Most Active Year

2019

Events

12

1

0

1

0

10

0

0

0

Most Active Month

Oct 2019

Events

6

1

0

0

0

5

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2020 with no updates

Filing Date

15/10/2020

Action Date

03/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

31/07/2020

Action Date

30/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650017, created on 22/11/2019

Filing Date

11/12/2019

Action Date

22/11/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650005 in full

Filing Date

22/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650010 in full

Filing Date

22/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650012 in full

Filing Date

22/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650011 in full

Filing Date

22/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650006 in full

Filing Date

22/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2019 with no updates

Filing Date

08/10/2019

Action Date

03/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650016, created on 05/07/2019

Filing Date

09/07/2019

Action Date

05/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650015, created on 01/07/2019

Filing Date

03/07/2019

Action Date

01/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650014, created on 30/05/2019

Filing Date

03/06/2019

Action Date

30/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650007 in full

Filing Date

22/05/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

28/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2018 with no updates

Filing Date

09/10/2018

Action Date

03/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650013, created on 11/07/2018

Filing Date

13/07/2018

Action Date

11/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

15/03/2018

Action Date

30/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650008 in full

Filing Date

24/10/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Anthony Smart as a person with significant control on 14/10/2017

Filing Date

24/10/2017

Action Date

14/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Urban Eye Properties Ltd as a person with significant control on 01/10/2017

Filing Date

03/10/2017

Action Date

01/10/2017

Termination of appointment of John Smart Architect

Type

Officers

Description

Termination of appointment of John Smart Architect as a secretary on 01/10/2017

Filing Date

03/10/2017

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2017 with updates

Filing Date

03/10/2017

Action Date

03/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

28/04/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2016 with updates

Filing Date

13/10/2016

Action Date

03/10/2016

Address Change

Type

Address

Description

Registered office address changed from 11a Sydenham Hill London SE26 6SH England to Unit 52.11. 52 Bermondsey Street London SE1 3UD on 27/06/2016

Filing Date

27/06/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

30/03/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from 124 Southwark Street London SE1 0SW to 11a Sydenham Hill London SE26 6SH on 22/03/2016

Filing Date

22/03/2016

Action Date

22/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2015 with full list of shareholders

Filing Date

28/10/2015

Action Date

03/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

30/06/2015

Action Date

30/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650011, created on 30/01/2015

Filing Date

05/02/2015

Action Date

30/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650010, created on 30/01/2015

Filing Date

05/02/2015

Action Date

30/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650012, created on 30/01/2015

Filing Date

05/02/2015

Action Date

30/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

03/10/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650003 in full

Filing Date

28/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063893650004 in full

Filing Date

28/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650009, created on 10/07/2014

Filing Date

12/07/2014

Action Date

10/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650008

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650007

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650006

Filing Date

18/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650005

Filing Date

18/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

04/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

04/03/2014

Action Date

30/06/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

04/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650003

Filing Date

24/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063893650004

Filing Date

24/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2013 with full list of shareholders

Filing Date

28/10/2013

Action Date

03/10/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/07/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2012

Filing Date

02/07/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

03/10/2012

Secretary Details Changed for John Smart Architect

Type

Officers

Description

Secretarys details changed for John Smart Architect on 25/10/2012

Filing Date

25/10/2012

Action Date

25/10/2012

Director Details Changed for John Smart

Type

Officers

Description

Directors details changed for John Smart on 25/10/2012

Filing Date

25/10/2012

Action Date

25/10/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2011

Filing Date

04/07/2012

Action Date

30/06/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 101 Southwark Street London SE1 0JF United Kingdom on 11/01/2012

Filing Date

11/01/2012

Action Date

11/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2011 with full list of shareholders

Filing Date

01/11/2011

Action Date

03/10/2011

Secretary Details Changed for John Smart Architect

Type

Officers

Description

Secretarys details changed for John Smart Architect on 01/11/2011

Filing Date

01/11/2011

Action Date

01/11/2011

Address Change

Type

Address

Description

Registered office address changed from 61 Roupell Street London SE1 8TB on 07/04/2011

Filing Date

07/04/2011

Action Date

07/04/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2010

Filing Date

06/04/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2010 with full list of shareholders

Filing Date

04/01/2011

Action Date

03/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

AKUMA LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

08/10/2007

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Clydesdale Bank PLC

Status

fully-satisfied

Date Created

06/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Clydesdale Bank PLC

063893650003

Status

fully-satisfied

Date Created

12/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bridgeco Limited

063893650004

Status

fully-satisfied

Date Created

12/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bridgeco Limited

063893650005

Status

fully-satisfied

Date Created

13/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

063893650006

Status

fully-satisfied

Date Created

13/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

063893650007

Status

fully-satisfied

Date Created

08/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

063893650008

Status

fully-satisfied

Date Created

08/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

063893650009

Status

outstanding

Date Created

10/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Arbuthnot Latham & Co. Limited

063893650010

Status

fully-satisfied

Date Created

30/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

063893650011

Status

fully-satisfied

Date Created

30/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

063893650012

Status

fully-satisfied

Date Created

30/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

063893650013

Status

outstanding

Date Created

11/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Arbuthnot Latham & Co., Limited

063893650014

Status

outstanding

Date Created

30/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bridgeco Limited T/a Octopus Property

063893650015

Status

outstanding

Date Created

01/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Arbuthnot Latham & Co.,Limited

063893650016

Status

outstanding

Date Created

05/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bridgeco Limited T/a Octopus Property

063893650017

Status

outstanding

Date Created

22/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Together Commercial Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/10/2007

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

August 1968

Active/Resigned

Directors Shareholding

AKUMA LTD currently has no active secretaries.

% Holding

Largest to Smallest

JOHN SMART

Age

52

Total Shareholding

1

% of Company Owned

50.0%

URBAN EYE PROPERTIES LTD

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/10/2007

Tenure

9 Yrs 11 Mths

Date Resigned

01/10/2017

Urban Eye Properties Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/10/2017

Control Level

Ownership of shares – 75% or more
Right to appoint and remove directors

Mr John Anthony Smart

Type of Entity

Individual Person

Ceased

14/10/2017

Notified

03/10/2016

Control Level

Has significant influence or control