AKENFIELD LIMITED

Company Number: 08505433

active          Qynn Score: 3

Summary

Formed in 2013, AKENFIELD LIMITED has 1 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 53 Eardley Crescent, London, England, SW5 9JT.

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

17 May 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

3

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

26 Apr 2013

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 (since incorporation)

ACCOUNTS DUE

22 Sep 2021

LATEST ACCOUNTS

22 Dec 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

53 Eardley Crescent London SW5 9JT

Effective From

13/05/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
       
    
   
      
    
  
 
  
   
  
    
  
  
   
 
  
  
  
  
 
                

Activity

Most Active Year

2021

Events

10

2

2

3

2

0

0

1

2

Most Active Month

May 2021

Events

5

1

2

0

2

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2021 with no updates

Filing Date

17/05/2021

Action Date

26/04/2021

Address Change

Type

Address

Description

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 53 Eardley Crescent Eardley Crescent London SW5 9JT on 13/05/2021

Filing Date

13/05/2021

Action Date

13/05/2021

Address Change

Type

Address

Description

Registered office address changed from 53 Eardley Crescent Eardley Crescent London SW5 9JT England to 53 Eardley Crescent London SW5 9JT on 13/05/2021

Filing Date

13/05/2021

Action Date

13/05/2021

Change of Details for Mr Victor Vasyutin

Type

Persons with Significant Control

Description

Change of details for Mr Victor Vasyutin as a person with significant control on 29/04/2021

Filing Date

13/05/2021

Action Date

29/04/2021

Director Details Changed for Mr Victor Vasyutin Zolkin

Type

Officers

Description

Directors details changed for Mr Victor Vasyutin Zolkin on 02/05/2021

Filing Date

13/05/2021

Action Date

02/05/2021

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

03/04/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 22/12/2019

Filing Date

03/04/2021

Action Date

22/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 22/12/2018

Filing Date

03/04/2021

Action Date

22/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/12/2017

Filing Date

03/04/2021

Action Date

23/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2020 with updates

Filing Date

03/04/2021

Action Date

26/04/2020

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/11/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/09/2019

Action Date

n/a

Appointment of Mr Victor Vasyutin Zolkin

Type

Officers

Description

Appointment of Mr Victor Vasyutin Zolkin as a director on 04/06/2019

Filing Date

04/06/2019

Action Date

04/06/2019

Termination of appointment of Michael Maurice Krieger

Type

Officers

Description

Termination of appointment of Michael Maurice Krieger as a director on 14/05/2019

Filing Date

14/05/2019

Action Date

14/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2019 with no updates

Filing Date

26/04/2019

Action Date

26/04/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 23/12/2018 to 22/12/2018

Filing Date

20/03/2019

Action Date

22/12/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 24/12/2017 to 23/12/2017

Filing Date

20/12/2018

Action Date

23/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 25/12/2017 to 24/12/2017

Filing Date

24/09/2018

Action Date

24/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

15/06/2018

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2018 with no updates

Filing Date

26/04/2018

Action Date

26/04/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 26/12/2016 to 25/12/2016

Filing Date

20/12/2017

Action Date

25/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 27/12/2016 to 26/12/2016

Filing Date

27/09/2017

Action Date

26/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

25/09/2017

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2017 with updates

Filing Date

03/05/2017

Action Date

26/04/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/12/2015 to 27/12/2015

Filing Date

28/12/2016

Action Date

27/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/12/2015 to 28/12/2015

Filing Date

29/09/2016

Action Date

28/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2016 with full list of shareholders

Filing Date

03/05/2016

Action Date

26/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/12/2014

Filing Date

06/02/2016

Action Date

29/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/12/2014 to 29/12/2014

Filing Date

21/12/2015

Action Date

29/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 30/12/2014

Filing Date

30/09/2015

Action Date

30/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2015 with full list of shareholders

Filing Date

29/04/2015

Action Date

26/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2014 with full list of shareholders

Filing Date

02/05/2014

Action Date

26/04/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2014 to 31/12/2013

Filing Date

06/12/2013

Action Date

31/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/04/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKENFIELD LIMITED 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

AKENFIELD LIMITED currently has no recorded charges.

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

04/06/2019

Tenure

2 Yrs 2 Mths

Born

June 1982

Active/Resigned

AKENFIELD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

26/04/2013

Tenure

6 Yrs

Date Resigned

14/05/2019

Mr Victor Vasyutin

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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