Akoova Ltd

Company Name	Akoova Ltd
Directors	Zachary Tomas Stevens and Osvaldo Spadano
Company Status	Active
Company Number	08545087
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Previous Name	Elastera Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Zachary Tomas Stevens
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Ground 7th Floor London SE1 9PD

Director Name	Mr Osvaldo Spadano
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Ground 7th Floor London SE1 9PD

Director Name	Mr Christopher John Mairs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 April 2018)
Role	Chief Scientist
Country of Residence	England
Correspondence Address	100 Church Street Enfield Middlesex EN2 6BQ

Location

Registered Address	Spaces Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800k at £0.0001	Florinel Ioan Chis 6.18% Ordinary
7m at £0.0001	Osvaldo Spadano 54.06% Ordinary
323k at £0.0001	Ivan Mazour 2.49% Ordinary
323k at £0.0001	Paul Norris 2.49% Ordinary
258.4k at £0.0001	Christopher John Mairs 2.00% Ordinary
258.4k at £0.0001	Jeremy Yap 2.00% Ordinary
2.2m at £0.0001	Zachary Tomas Stevens 16.99% Ordinary
214.6k at £0.0001	Daniel Jones 1.66% Ordinary
193.8k at £0.0001	Alasdair Mcpherson 1.50% Ordinary
129.2k at £0.0001	Andrew Fullerton 1.00% Ordinary
129.2k at £0.0001	Daniel Mcpherson 1.00% Ordinary
129.2k at £0.0001	David Cummins 1.00% Ordinary
129.2k at £0.0001	David Ryan 1.00% Ordinary
129.2k at £0.0001	Katarzyna Robinski 1.00% Ordinary
129.2k at £0.0001	Kevin Chong 1.00% Ordinary
-	OTHER 1.00% -
129.2k at £0.0001	Robert-jan Markwick 1.00% Ordinary
114.6k at £0.0001	Peter Guagenti 0.89% Ordinary
100k at £0.0001	Eric Brian Ries 0.77% Ordinary
64.6k at £0.0001	Dionysia Kaplan 0.50% Ordinary
64.6k at £0.0001	Israel Ami Shpiro 0.50% Ordinary

Financials

Year	2014
Net Worth	£55,843
Cash	£39,287
Current Liabilities	£12,105

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

21 November 2023	Registered office address changed from 22 Upper Ground 7th Floor London SE1 9PD to Spaces Mappin House 4 Winsley Street London W1W 8HF on 21 November 2023 (1 page)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
11 July 2021	Director's details changed for Mr Osvaldo Spadano on 9 July 2021 (2 pages)
30 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with updates (6 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 July 2018	Director's details changed for Mr Zachary Tomas Stevens on 25 May 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
10 July 2018	Termination of appointment of Christopher John Mairs as a director on 17 April 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of Osvaldo Spadano as a person with significant control on 29 May 2017 (2 pages)
29 June 2017	Notification of Osvaldo Spadano as a person with significant control on 29 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,294.8579 (7 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,294.8579 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,279.848 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,236.5281 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,233.3931 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,252.678 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,279.848 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,277.758 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,255.813 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,271.488 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,265.218 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,269.398 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,252.678 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,261.038 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,272.533 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,294.8579 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,261.038 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,255.813 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,234.4381 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,292.7679 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,269.398 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,293.8129 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,267.308 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,271.488 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,236.5281 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,265.218 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,292.7679 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,254.768 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,234.4381 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,254.768 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,277.758 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,293.8129 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,233.3931 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,272.533 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,267.308 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,294.8579 (3 pages)
25 June 2015	Director's details changed for Mr Zachary Tomas Stevens on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Osvaldo Spadano on 23 May 2015 (2 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,294.8579 (7 pages)
25 June 2015	Director's details changed for Mr Zachary Tomas Stevens on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Osvaldo Spadano on 23 May 2015 (2 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,294.8579 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 October 2014	Registered office address changed from Artist House 35, Little Russell Street London WC1A 2HH to 22 Upper Ground 7Th Floor London SE1 9PD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Artist House 35, Little Russell Street London WC1A 2HH to 22 Upper Ground 7Th Floor London SE1 9PD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Artist House 35, Little Russell Street London WC1A 2HH to 22 Upper Ground 7Th Floor London SE1 9PD on 7 October 2014 (1 page)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,230.2581 (6 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,230.2581 (6 pages)
18 June 2014	Director's details changed for Mr Osvaldo Spadano on 17 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Osvaldo Spadano on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Zachary Tomas Stevens on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Christopher John Mairs on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Zachary Tomas Stevens on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Christopher John Mairs on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Osvaldo Spadano on 27 May 2014 (2 pages)
17 June 2014	Director's details changed for Mr Osvaldo Spadano on 27 May 2014 (2 pages)
17 June 2014	Director's details changed for Mr Zachary Tomas Stevens on 27 May 2014 (2 pages)
17 June 2014	Director's details changed for Mr Zachary Tomas Stevens on 27 May 2014 (2 pages)
27 May 2014	Appointment of Mr Christopher John Mairs as a director (2 pages)
27 May 2014	Appointment of Mr Christopher John Mairs as a director (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,030 (4 pages)
23 May 2014	Resolutions RES13 ‐ 02/04/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,230.2581 (5 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,230.2581 (5 pages)
23 May 2014	Sub-division of shares on 5 April 2014 (5 pages)
23 May 2014	Sub-division of shares on 5 April 2014 (5 pages)
23 May 2014	Resolutions RES13 ‐ 02/04/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,230.2581 (5 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,030 (4 pages)
23 May 2014	Sub-division of shares on 5 April 2014 (5 pages)
23 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,030 (4 pages)
19 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 (1 page)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Akoova Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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