AKONI HUB LIMITED

Company Number: 10462207

active          Qynn Score: 100

Summary

Formed in 2016, AKONI HUB LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years.

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

1 Feb 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

4 Nov 2016

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

1

RESIGNED DIRECTORS

0

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

70221

Financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021
       
   
    
     
    
   
  
   
   
   
 

Activity

Most Active Year

2020

Events

14

1

3

1

3

0

0

7

2

Most Active Month

Jul 2020

Events

6

0

2

0

2

0

0

3

1

Documents

Accounts

Type

Accounts

Description

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

Filing Date

01/02/2021

Action Date

31/08/2020

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2020 with updates

Filing Date

05/11/2020

Action Date

03/11/2020

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

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 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

Change of Details for Akoni Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Akoni Holdings Limited as a person with significant control on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Director Details Changed for Mr Panayotis Allan Constantine Savvas

Type

Officers

Description

Directors details changed for Mr Panayotis Allan Constantine Savvas on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

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 Ms Felicia Meyerowitz

Type

Officers

Description

Directors details changed for Ms Felicia Meyerowitz on 01/03/2020

Filing Date

03/03/2020

Action Date

01/03/2020

Director Details Changed for Mr Panayotis Allan Constantine Savvas

Type

Officers

Description

Directors details changed for Mr Panayotis Allan Constantine Savvas 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

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

Change of Details for Akoni Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Akoni Holdings Limited as a person with significant control on 01/03/2020

Filing Date

02/03/2020

Action Date

01/03/2020

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2019 with updates

Filing Date

11/11/2019

Action Date

03/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2019

Filing Date

11/11/2019

Action Date

31/08/2019

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

Total exemption full accounts made up to 31/08/2018

Filing Date

25/04/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2018 with updates

Filing Date

12/11/2018

Action Date

03/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

02/05/2018

Action Date

31/08/2017

Director Details Changed for Mr Panayotis Allan Constantine Savvas

Type

Officers

Description

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

Filing Date

07/12/2017

Action Date

10/10/2017

Appointment of Cc Secretaries Limited

Type

Officers

Description

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

Filing Date

06/12/2017

Action Date

15/08/2017

Director Details Changed for Ms Felicia Meyerowitz

Type

Officers

Description

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

Filing Date

06/12/2017

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

06/12/2017

Action Date

10/10/2017

Director Details Changed for Mr Panayotis Allan Constantine Savvas

Type

Officers

Description

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

Filing Date

04/12/2017

Action Date

15/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2017 with updates

Filing Date

17/11/2017

Action Date

03/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2017

Filing Date

17/11/2017

Action Date

30/10/2017

Change of Details for Akoni Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Akoni Holdings Limited as a person with significant control on 18/07/2017

Filing Date

17/11/2017

Action Date

18/07/2017

Address Change

Type

Address

Description

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

Filing Date

18/07/2017

Action Date

18/07/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2017 to 31/08/2017

Filing Date

18/07/2017

Action Date

31/08/2017

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

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/11/2016

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.

AKONI HUB 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

AKONI HUB 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

04/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

July 1955

Date Joined

04/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

June 1955

Date Joined

04/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

July 1973

Date Joined

04/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

May 1979

Active/Resigned

Directors Shareholding

AKONI HUB LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKONI HOLDINGS LIMITED

Age

Total Shareholding

30,000

% of Company Owned

100.0%

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

04/11/2016

Tenure

8 Mths

Date Resigned

18/07/2017

Akoni Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/11/2016

Control Level

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