AKINOVA LIMITED

Company Number: 10602784

active          Qynn Score: 0

Summary

Formed in 2017, AKINOVA LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 15 Bishopsgate, London, England, EC2N 3AR.

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

10 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

0

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

6 Feb 2017

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

15 Bishopsgate London EC2N 3AR

Effective From

10/05/2021

Effective to

Current

SIC CODES

66290

Other activities auxiliary to insurance and pension funding

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2019

Events

15

9

1

2

1

0

0

1

2

Most Active Month

Feb 2019

Events

5

3

0

0

0

0

0

0

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 70 Wilson Street London EC2A 2DB England to 15 Bishopsgate London EC2N 3AR on 10/05/2021

Filing Date

10/05/2021

Action Date

10/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2021 with updates

Filing Date

01/04/2021

Action Date

05/02/2021

Director Details Changed for Mr Jean-Michel Paul

Type

Officers

Description

Directors details changed for Mr Jean-Michel Paul on 24/03/2021

Filing Date

26/03/2021

Action Date

24/03/2021

Director Details Changed for Dr Henri Winand

Type

Officers

Description

Directors details changed for Dr Henri Winand on 24/03/2021

Filing Date

25/03/2021

Action Date

24/03/2021

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/03/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2021

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

23/02/2021

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2021

Filing Date

22/02/2021

Action Date

01/02/2021

Appointment of Mr Charles Bralver

Type

Officers

Description

Appointment of Mr Charles Bralver as a director on 01/02/2021

Filing Date

16/02/2021

Action Date

01/02/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2020

Filing Date

20/01/2021

Action Date

10/09/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/06/2020

Filing Date

20/01/2021

Action Date

10/06/2020

Change of Details for Wodabow Pte Ltd

Type

Persons with Significant Control

Description

Change of details for Wodabow Pte Ltd as a person with significant control on 07/01/2021

Filing Date

07/01/2021

Action Date

07/01/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB England to 70 Wilson Street London EC2A 2DB on 22/12/2020

Filing Date

22/12/2020

Action Date

22/12/2020

Change of Details for Dr Henri Winand

Type

Persons with Significant Control

Description

Change of details for Dr Henri Winand as a person with significant control on 10/11/2020

Filing Date

10/11/2020

Action Date

10/11/2020

Change of Details for Dr Jean-Michel Paul

Type

Persons with Significant Control

Description

Change of details for Dr Jean-Michel Paul as a person with significant control on 10/11/2020

Filing Date

10/11/2020

Action Date

10/11/2020

Change of Details for Akinova Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Akinova Holdings Limited as a person with significant control on 10/11/2020

Filing Date

10/11/2020

Action Date

10/11/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Wodabow Pte Ltd as a person with significant control on 10/11/2020

Filing Date

10/11/2020

Action Date

10/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

26/05/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/03/2020

Filing Date

08/04/2020

Action Date

20/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with updates

Filing Date

27/02/2020

Action Date

05/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2020

Filing Date

20/01/2020

Action Date

03/01/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2019

Filing Date

03/01/2020

Action Date

04/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/09/2019

Filing Date

03/01/2020

Action Date

04/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/08/2019

Filing Date

03/01/2020

Action Date

02/08/2019

Appointment of Mr Paul Andrew Jardine

Type

Officers

Description

Appointment of Mr Paul Andrew Jardine as a director on 01/08/2019

Filing Date

19/09/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

04/09/2019

Action Date

31/12/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 13/03/2019

Filing Date

24/05/2019

Action Date

13/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2019

Filing Date

21/05/2019

Action Date

25/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2019

Filing Date

30/04/2019

Action Date

04/04/2019

Address Change

Type

Address

Description

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB on 25/04/2019

Filing Date

25/04/2019

Action Date

25/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2019

Filing Date

01/04/2019

Action Date

15/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2019

Filing Date

01/04/2019

Action Date

13/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2019 to 31/12/2018

Filing Date

21/03/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

21/02/2019

Action Date

11/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with updates

Filing Date

13/02/2019

Action Date

05/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Henri Winand as a person with significant control on 31/07/2018

Filing Date

12/02/2019

Action Date

31/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jean-Michel Paul as a person with significant control on 31/07/2018

Filing Date

12/02/2019

Action Date

31/07/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 03/01/2019

Filing Date

07/02/2019

Action Date

03/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/12/2018

Filing Date

18/01/2019

Action Date

28/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

13/11/2018

Action Date

28/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/10/2018

Filing Date

26/10/2018

Action Date

19/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/08/2018

Filing Date

05/09/2018

Action Date

17/08/2018

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 31/07/2018

Filing Date

23/08/2018

Action Date

31/07/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

23/08/2018

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

23/08/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2018

Filing Date

23/08/2018

Action Date

31/07/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/08/2018

Action Date

n/a

Appointment of Mr Jean-Michel Paul

Type

Officers

Description

Appointment of Mr Jean-Michel Paul as a director on 22/05/2018

Filing Date

16/07/2018

Action Date

22/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2018 with no updates

Filing Date

09/03/2018

Action Date

05/02/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/02/2017

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

69

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

Yes

Age

60

Appointment Type

Director

Date Joined

01/08/2019

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

AKINOVA 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

06/02/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

June 1967

Date Joined

22/05/2018

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

September 1969

Date Joined

01/08/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

February 1961

Date Joined

01/02/2021

Tenure

5 Mths

Shareholding

n/a

Born

April 1952

Active/Resigned

Directors Shareholding

AKINOVA LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKINOVA HOLDINGS LIMITED

Age

Total Shareholding

2,642,524

% of Company Owned

100.0%

Breakdown of Resignation Types

AKINOVA LIMITED currently has no resigned officers.

Wodabow Pte Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/11/2020

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Dr Henri Winand

Type of Entity

Individual Person

Ceased

n/a

Notified

31/07/2018

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Dr Jean-Michel Paul

Type of Entity

Individual Person

Ceased

n/a

Notified

31/07/2018

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Akinova Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/02/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%