AKTII ENVELOPES LTD

Company Number: 09271824

active          Qynn Score: 29

Summary

Formed in 2014, AKTII ENVELOPES LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF.

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

5 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

29

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

20 Oct 2014

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

White Collar Factory 1 Old Street Yard London EC1Y 8AF

Effective From

01/06/2017

Effective to

Current

SIC CODES

71122

Engineering related scientific and technical consulting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Oct 2019

Events

3

1

0

1

0

0

0

1

0

Documents

Termination of appointment of Robin William Adams

Type

Officers

Description

Termination of appointment of Robin William Adams as a director on 29/04/2021

Filing Date

05/05/2021

Action Date

29/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2020 with updates

Filing Date

30/10/2020

Action Date

17/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2019 with updates

Filing Date

17/10/2019

Action Date

17/10/2019

Director Details Changed for Mr Gerald Matthew O'brien

Type

Officers

Description

Directors details changed for Mr Gerald Matthew O'brien on 17/10/2019

Filing Date

17/10/2019

Action Date

17/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Change of Details for Akt Ii Limited

Type

Persons with Significant Control

Description

Change of details for Akt Ii Limited as a person with significant control on 15/10/2018

Filing Date

31/10/2018

Action Date

15/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2018 with updates

Filing Date

31/10/2018

Action Date

20/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

24/08/2018

Action Date

31/12/2017

Termination of appointment of Daniel Bosia

Type

Officers

Description

Termination of appointment of Daniel Bosia as a director on 06/12/2017

Filing Date

18/12/2017

Action Date

06/12/2017

Appointment of Mr Daniel Bosia

Type

Officers

Description

Appointment of Mr Daniel Bosia as a director on 06/12/2017

Filing Date

18/12/2017

Action Date

06/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with no updates

Filing Date

03/11/2017

Action Date

20/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 01/06/2017

Filing Date

01/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2016 with updates

Filing Date

01/11/2016

Action Date

20/10/2016

Termination of appointment of Uli Horner

Type

Officers

Description

Termination of appointment of Uli Horner as a director on 19/10/2016

Filing Date

19/10/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/07/2016

Action Date

31/12/2015

Director Details Changed for Mr Robin William Adams

Type

Officers

Description

Directors details changed for Mr Robin William Adams on 01/10/2015

Filing Date

04/11/2015

Action Date

01/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

20/10/2015

Appointment of Mr Gary Lee Jesse Davison

Type

Officers

Description

Appointment of Mr Gary Lee Jesse Davison as a secretary on 25/08/2015

Filing Date

01/09/2015

Action Date

25/08/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2015 to 31/12/2015

Filing Date

12/05/2015

Action Date

31/12/2015

Appointment of Mr Gerald Matthew O'brien

Type

Officers

Description

Appointment of Mr Gerald Matthew O'brien as a director on 07/05/2015

Filing Date

07/05/2015

Action Date

07/05/2015

Appointment of Mr Uli Horner

Type

Officers

Description

Appointment of Mr Uli Horner as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/10/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKTII ENVELOPES 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

AKTII ENVELOPES LTD 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

07/05/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

August 1969

Active/Resigned

Directors Shareholding

Date Joined

25/08/2015

Tenure

5 Yrs 10 Mths

% Holding

Largest to Smallest

AKT II LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/10/2014

Tenure

6 Yrs 6 Mths

Date Resigned

29/04/2021

Type

Director

Date Joined

06/12/2017

Tenure

Date Resigned

06/12/2017

Type

Director

Date Joined

06/05/2015

Tenure

1 Yr 5 Mths

Date Resigned

19/10/2016

Akt Ii Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more