AKONI HOLDINGS LIMITED

Company Number: 09737947

active          Qynn Score: 100

Summary

Formed in 2015, AKONI HOLDINGS LIMITED has 4 directors and 18 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Fitch Learning 17th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ.

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

28 Jan 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

100

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

18 Aug 2015

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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

18

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ

Effective From

27/07/2020

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2021
   
    
  
  
 
 
 
      
 
   
 
   
 
 
   
 
  

Activity

Most Active Year

2017

Events

17

4

3

2

1

0

0

8

0

Most Active Month

Oct 2016

Events

8

7

0

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2020

Filing Date

28/01/2021

Action Date

31/08/2020

Termination of appointment of Ahsan Farid Mallick

Type

Officers

Description

Termination of appointment of Ahsan Farid Mallick as a director on 23/09/2020

Filing Date

27/01/2021

Action Date

23/09/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2020

Filing Date

12/01/2021

Action Date

23/12/2020

Director Details Changed for Mr Yann Marie Sylvestre Gindre

Type

Officers

Description

Directors details changed for Mr Yann Marie Sylvestre Gindre on 27/07/2020

Filing Date

11/12/2020

Action Date

27/07/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/08/2020

Filing Date

18/09/2020

Action Date

05/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2020 with updates

Filing Date

18/09/2020

Action Date

08/08/2020

Address Change

Type

Address

Description

Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ

Filing Date

28/07/2020

Action Date

n/a

Director Details Changed for Mr Ahsan Farid Mallick

Type

Officers

Description

Directors details changed for Mr Ahsan Farid Mallick on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Director Details Changed for Ms Felicia Meyerowitz

Type

Officers

Description

Directors details changed for Ms Felicia Meyerowitz on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Director Details Changed for Mr Yann Marie Sylvestre Gindre

Type

Officers

Description

Directors details changed for Mr Yann Marie Sylvestre Gindre on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Address Change

Type

Address

Description

Registered office address changed from 36 Albert Embankment Vauxhall London SE1 7TL England to Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Director Details Changed for Mr Duncan Erling Goldie-Morrison

Type

Officers

Description

Directors details changed for Mr Duncan Erling Goldie-Morrison on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/06/2020

Filing Date

23/07/2020

Action Date

25/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

12/03/2020

Action Date

31/08/2019

Director Details Changed for Mr Ahsan Farid Mallick

Type

Officers

Description

Directors details changed for Mr Ahsan Farid Mallick on 01/03/2020

Filing Date

03/03/2020

Action Date

01/03/2020

Director Details Changed for Mr Yann Marie Sylvestre Gindre

Type

Officers

Description

Directors details changed for Mr Yann Marie Sylvestre Gindre on 01/03/2020

Filing Date

03/03/2020

Action Date

01/03/2020

Director Details Changed for Mr Duncan Erling Goldie-Morrison

Type

Officers

Description

Directors details changed for Mr Duncan Erling Goldie-Morrison on 01/03/2020

Filing Date

03/03/2020

Action Date

01/03/2020

Address Change

Type

Address

Description

Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 36 Albert Embankment Vauxhall London SE1 7TL on 02/03/2020

Filing Date

02/03/2020

Action Date

02/03/2020

Termination of appointment of Cinthia Carolina Danove

Type

Officers

Description

Termination of appointment of Cinthia Carolina Danove as a director on 27/01/2020

Filing Date

04/02/2020

Action Date

27/01/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2019

Filing Date

04/12/2019

Action Date

02/11/2019

Termination of appointment of Cc Secretaries Limited

Type

Officers

Description

Termination of appointment of Cc Secretaries Limited as a secretary on 26/11/2019

Filing Date

26/11/2019

Action Date

26/11/2019

Appointment of Mr Ahsan Farid Mallick

Type

Officers

Description

Appointment of Mr Ahsan Farid Mallick as a director on 23/10/2019

Filing Date

08/11/2019

Action Date

23/10/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2019 with updates

Filing Date

20/08/2019

Action Date

08/08/2019

Director Details Changed for Ms Felicia Meyerowitz

Type

Officers

Description

Directors details changed for Ms Felicia Meyerowitz on 15/03/2019

Filing Date

20/08/2019

Action Date

15/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

12/04/2019

Action Date

31/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2019

Filing Date

27/02/2019

Action Date

01/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2018

Filing Date

27/02/2019

Action Date

14/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

27/02/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Felicia Meyerowitz as a person with significant control on 14/02/2019

Filing Date

27/02/2019

Action Date

14/02/2019

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with updates

Filing Date

13/08/2018

Action Date

08/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/08/2018

Filing Date

08/08/2018

Action Date

06/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/08/2018

Filing Date

08/08/2018

Action Date

06/08/2018

Appointment of Cinthia Carolina Danove

Type

Officers

Description

Appointment of Cinthia Carolina Danove as a director on 18/06/2018

Filing Date

02/08/2018

Action Date

18/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2018

Action Date

n/a

Change of Details for Ms Felicia Meyerowitz

Type

Persons with Significant Control

Description

Change of details for Ms Felicia Meyerowitz as a person with significant control on 08/11/2017

Filing Date

08/01/2018

Action Date

08/11/2017

Change of Details for Ms Felicia Meyerowitz

Type

Persons with Significant Control

Description

Change of details for Ms Felicia Meyerowitz as a person with significant control on 10/10/2017

Filing Date

08/01/2018

Action Date

10/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Panayotis Allan Savvas as a person with significant control on 08/11/2017

Filing Date

08/01/2018

Action Date

08/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/11/2017

Filing Date

27/12/2017

Action Date

08/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/11/2017

Filing Date

27/12/2017

Action Date

28/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2017

Action Date

n/a

Director Details Changed for Mr Panayotis Allan Savvas

Type

Officers

Description

Directors details changed for Mr Panayotis Allan Savvas on 15/11/2017

Filing Date

01/12/2017

Action Date

15/11/2017

Director Details Changed for Mr Panayotis Allan Savvas

Type

Officers

Description

Directors details changed for Mr Panayotis Allan Savvas on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Director Details Changed for Ms Felicia Meyerowitz

Type

Officers

Description

Directors details changed for Ms Felicia Meyerowitz on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Director Details Changed for Mr Duncan Erling Goldie-Morrison

Type

Officers

Description

Directors details changed for Mr Duncan Erling Goldie-Morrison on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Director Details Changed for Mr Yann Marie Sylvestre Gindre

Type

Officers

Description

Directors details changed for Mr Yann Marie Sylvestre Gindre on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

11/09/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with updates

Filing Date

18/08/2017

Action Date

08/08/2017

Appointment of Cc Secretaries Limited

Type

Officers

Description

Appointment of Cc Secretaries Limited as a secretary on 15/08/2017

Filing Date

16/08/2017

Action Date

15/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/06/2017

Filing Date

11/08/2017

Action Date

15/06/2017

Termination of appointment of Pasley-Tyler & Company Limited

Type

Officers

Description

Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Address Change

Type

Address

Description

Registered office address changed from 42 Berkeley Square London W1J 5AW England to 8 Greencoat Place London SW1P 1PL on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Appointment of Pasley-Tyler & Company Limited

Type

Officers

Description

Appointment of Pasley-Tyler & Company Limited as a secretary on 01/05/2017

Filing Date

15/05/2017

Action Date

01/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

28/03/2017

Action Date

31/08/2016

Address Change

Type

Address

Description

Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 42 Berkeley Square London W1J 5AW on 02/12/2016

Filing Date

02/12/2016

Action Date

02/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2016

Action Date

n/a

Appointment of Mr Duncan Erling Goldie-Morrison

Type

Officers

Description

Appointment of Mr Duncan Erling Goldie-Morrison as a director on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2016

Filing Date

03/10/2016

Action Date

28/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2016

Filing Date

03/10/2016

Action Date

29/09/2016

Director Details Changed for Mr Panayotis Allan Savvas

Type

Officers

Description

Directors details changed for Mr Panayotis Allan Savvas on 27/09/2016

Filing Date

27/09/2016

Action Date

27/09/2016

Appointment of Mr Yann Marie Sylvestre Gindre

Type

Officers

Description

Appointment of Mr Yann Marie Sylvestre Gindre as a director on 01/06/2016

Filing Date

08/08/2016

Action Date

01/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

08/08/2016

Action Date

08/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

06/05/2016

Appointment of Mr. Panayotis Allan Savvas

Type

Officers

Description

Appointment of Mr. Panayotis Allan Savvas as a director on 01/11/2015

Filing Date

10/12/2015

Action Date

01/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/08/2015

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.

Age

43

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

Yes

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

AKONI HOLDINGS 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

18/08/2015

Tenure

5 Yrs 11 Mths

Shareholding

5,300

Born

July 1973

Date Joined

01/11/2015

Tenure

5 Yrs 8 Mths

Shareholding

4,337

Born

May 1979

Date Joined

01/06/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

July 1955

Date Joined

29/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

June 1955

Active/Resigned

Directors Shareholding

AKONI HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FELICIA MEYEROWITZ

Age

48

Total Shareholding

5,300

% of Company Owned

32.8%

PANAYOTIS ALLAN CONSTANTINE SAVVAS

Age

42

Total Shareholding

4,337

% of Company Owned

26.9%

ILAN HAIM STERMER

Age

Total Shareholding

1,085

% of Company Owned

6.7%

MANISH SAHNI

Age

Total Shareholding

981

% of Company Owned

6.1%

NIGEL RIDGE

Age

Total Shareholding

919

% of Company Owned

5.7%

PARESH MEHTA

Age

Total Shareholding

806

% of Company Owned

5.0%

MIRELA MARDARE

Age

Total Shareholding

629

% of Company Owned

3.9%

WEB FACTORY LLC

Age

Total Shareholding

482

% of Company Owned

3.0%

SIMON MANWARING ROBERTSON

Age

Total Shareholding

326

% of Company Owned

2.0%

QUANXI PARTNERS LIMITED

Age

Total Shareholding

321

% of Company Owned

2.0%

CONSTANTINE SAVVAS

Age

Total Shareholding

301

% of Company Owned

1.9%

ALAN MORGAN

Age

Total Shareholding

265

% of Company Owned

1.6%

CHRISTOPHER MAYNARD

Age

Total Shareholding

92

% of Company Owned

0.6%

MR AHSAN FARID MALLICK

Age

Total Shareholding

92

% of Company Owned

0.6%

SHAUN WOOD

Age

Total Shareholding

80

% of Company Owned

0.5%

ANNAMARIA ENRICHETTA KOERLING

Age

Total Shareholding

69

% of Company Owned

0.4%

MR YOGESH MUNDADA

Age

Total Shareholding

33

% of Company Owned

0.2%

MS NEETA MUNDRA

Age

Total Shareholding

33

% of Company Owned

0.2%

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/08/2017

Tenure

2 Yrs 3 Mths

Date Resigned

26/11/2019

Type

Secretary

Date Joined

01/05/2017

Tenure

2 Mths

Date Resigned

18/07/2017

Type

Director

Date Joined

23/10/2019

Tenure

11 Mths

Date Resigned

23/09/2020

Type

Director

Date Joined

18/06/2018

Tenure

1 Yr 7 Mths

Date Resigned

27/01/2020

Mr Panayotis Allan Savvas

Type of Entity

Individual Person

Ceased

08/11/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Felicia Meyerowitz

Type of Entity

Individual Person

Ceased

14/02/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%