AKT3 Investment Limited

Company Name	AKT3 Investment Limited
Director	Foluso Komolafe
Company Status	Active
Company Number	04458695
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Foluso Komolafe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UG

Secretary Name	Adetutu Elizabeth Komolafe
Nationality	British
Status	Current
Appointed	16 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Correspondence Address	26 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	020 84456530
Telephone region	London

Location

Registered Address	Suite 3, Sobus Hub 196 Freston Road Kensington London W10 6TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mrs Foluso Komolafe 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,285
Cash	£30,912
Current Liabilities	£90,841

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

24 August 2023	Total exemption full accounts made up to 29 November 2022 (6 pages)
19 July 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
12 October 2022	Amended total exemption full accounts made up to 29 November 2021 (9 pages)
29 August 2022	Total exemption full accounts made up to 29 November 2021 (7 pages)
25 July 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
29 August 2021	Total exemption full accounts made up to 29 November 2020 (7 pages)
14 July 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
3 August 2020	Total exemption full accounts made up to 29 November 2019 (7 pages)
3 August 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 29 November 2018 (7 pages)
7 August 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 29 November 2017 (7 pages)
19 July 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
14 March 2018	Registered office address changed from Suite 44 Abbey Road London London NW10 7TR United Kingdom to Suite 3, Sobus Hub 196 Freston Road Kensington London W10 6TT on 14 March 2018 (1 page)
12 January 2018	Register inspection address has been changed from C/O Spiro Neil Finchley House 707 High Road Finchley London N12 0BT to 707 High Road North Finchley London London N12 0BT (1 page)
11 January 2018	Secretary's details changed for Adetutu Elizabeth Komolafe on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from 707 High Road North Finchley London N12 0BT to 707 High Road North Finchley London London N12 0BT on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from 707 High Road North Finchley London London N12 0BT United Kingdom to Suite 44 Abbey Road London London NW10 7TR on 11 January 2018 (1 page)
11 January 2018	Change of details for Ms Foluso Komolafe as a person with significant control on 11 January 2018 (2 pages)
30 December 2017	Micro company accounts made up to 29 November 2016 (2 pages)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
13 July 2017	Notification of Foluso Komolafe as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
13 July 2017	Notification of Foluso Komolafe as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 June 2010	Director's details changed for Ms Foluso Komolafe on 7 June 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Ms Foluso Komolafe on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Ms Foluso Komolafe on 7 June 2010 (2 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 July 2009	Return made up to 07/06/09; full list of members (3 pages)
26 July 2009	Return made up to 07/06/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 August 2008	Return made up to 07/06/08; full list of members (3 pages)
26 August 2008	Return made up to 07/06/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
1 February 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
17 July 2007	Return made up to 07/06/07; no change of members (6 pages)
17 July 2007	Return made up to 07/06/07; no change of members (6 pages)
14 June 2007	Registered office changed on 14/06/07 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
22 January 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
22 January 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 June 2006	Amended accounts made up to 30 November 2004 (10 pages)
29 June 2006	Amended accounts made up to 30 November 2004 (10 pages)
20 June 2006	Return made up to 07/06/06; full list of members (6 pages)
20 June 2006	Return made up to 07/06/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 March 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
29 June 2005	Return made up to 07/06/05; full list of members (6 pages)
29 June 2005	Return made up to 07/06/05; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
15 June 2004	Return made up to 07/06/04; full list of members (6 pages)
15 June 2004	Return made up to 07/06/04; full list of members (6 pages)
24 July 2003	Return made up to 11/06/03; full list of members (6 pages)
24 July 2003	Return made up to 11/06/03; full list of members (6 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
28 April 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
28 April 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
28 June 2002	Registered office changed on 28/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
11 June 2002	Incorporation (2 pages)
11 June 2002	Incorporation (2 pages)

AKT3 Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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