Akoni Hub Limited

Company Name	Akoni Hub Limited
Company Status	Active
Company Number	10462207
Category	Private Limited Company
Incorporation Date	4 November 2016(7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ms Karen Rose Barretto
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ

Director Name	Mr Christopher Arthur Berkeley Kenning
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ

Director Name	Catherine Jane Margery Horne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ

Director Name	Andrew Paul Waring
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Intermediary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ

Director Name	Ms Felicia Meyerowitz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Yann Marie Sylvestre Gindre
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Duncan Erling Goldie-Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Private Investor
Country of Residence	United States
Correspondence Address	Seventh Floor 75-77 Cornhill London EC3V 3QQ

Director Name	Mr Panayotis Allan Constantine Savvas
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Cinthia Carolina Danove
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 February 2021(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Pasley-Tyler & Company Limited (Corporation)
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Correspondence Address	42 Berkeley Square Mayfair London W1J 5AW

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2017(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2019)
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Location

Registered Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

1 July 2023	Delivered on: 3 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

10 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 July 2023	Resolutions RES13 ‐ Debenture/documents approved/success of company/article 14(3) disapplied/company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 July 2023	Memorandum and Articles of Association (20 pages)
3 July 2023	Registration of charge 104622070001, created on 1 July 2023 (18 pages)
15 December 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
8 November 2022	Appointment of Catherine Jane Margery Horne as a director on 27 September 2022 (2 pages)
8 November 2022	Appointment of Andrew Paul Waring as a director on 17 October 2022 (2 pages)
5 October 2022	Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022 (1 page)
22 September 2022	Termination of appointment of Panayotis Allan Constantine Savvas as a director on 2 September 2022 (1 page)
26 July 2022	Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL (1 page)
29 March 2022	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Seventh Floor 75-77 Cornhill London EC3V 3QQ on 29 March 2022 (1 page)
29 March 2022	Termination of appointment of Yann Marie Sylvestre Gindre as a director on 23 March 2022 (1 page)
29 March 2022	Notification of Stubben Edge Payments Limited as a person with significant control on 23 March 2022 (2 pages)
29 March 2022	Appointment of Ms Karen Rose Barretto as a director on 23 March 2022 (2 pages)
29 March 2022	Cessation of Akoni Holdings Limited as a person with significant control on 23 March 2022 (1 page)
29 March 2022	Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 23 March 2022 (2 pages)
29 March 2022	Termination of appointment of Duncan Erling Goldie-Morrison as a director on 23 March 2022 (1 page)
29 March 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
12 January 2022	Termination of appointment of Felicia Meyerowitz as a director on 1 December 2021 (1 page)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
1 September 2021	Termination of appointment of Cinthia Carolina Danove as a director on 31 August 2021 (1 page)
19 March 2021	Change of details for Akoni Holdings Limited as a person with significant control on 18 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Yann Marie Sylvestre Gindre on 18 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Panayotis Allan Constantine Savvas on 18 March 2021 (2 pages)
19 March 2021	Director's details changed for Ms Felicia Meyerowitz on 18 March 2021 (2 pages)
19 March 2021	Director's details changed for Cinthia Carolina Danove on 18 March 2021 (2 pages)
19 March 2021	Registered office address changed from Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ England to 86-90 Paul Street London EC2A 4NE on 19 March 2021 (1 page)
1 February 2021	Appointment of Cinthia Carolina Danove as a director on 1 February 2021 (2 pages)
1 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
11 December 2020	Director's details changed for Mr Yann Marie Sylvestre Gindre on 27 July 2020 (2 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
28 July 2020	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ (1 page)
27 July 2020	Director's details changed for Ms Felicia Meyerowitz on 27 July 2020 (2 pages)
27 July 2020	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 July 2020 (1 page)
27 July 2020	Director's details changed for Mr Yann Marie Sylvestre Gindre on 27 July 2020 (2 pages)
27 July 2020	Director's details changed for Mr Panayotis Allan Constantine Savvas on 27 July 2020 (2 pages)
27 July 2020	Change of details for Akoni Holdings Limited as a person with significant control on 27 July 2020 (2 pages)
12 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
3 March 2020	Director's details changed for Mr Yann Marie Sylvestre Gindre on 1 March 2020 (2 pages)
3 March 2020	Director's details changed for Ms Felicia Meyerowitz on 1 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Panayotis Allan Constantine Savvas on 1 March 2020 (2 pages)
2 March 2020	Change of details for Akoni Holdings Limited as a person with significant control on 1 March 2020 (2 pages)
2 March 2020	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 36 Albert Embankment Vauxhall London SE1 7TL on 2 March 2020 (1 page)
26 November 2019	Termination of appointment of Cc Secretaries Limited as a secretary on 26 November 2019 (1 page)
11 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
11 November 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 300 (3 pages)
20 August 2019	Director's details changed for Ms Felicia Meyerowitz on 15 March 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
2 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
7 December 2017	Director's details changed for Mr Panayotis Allan Constantine Savvas on 10 October 2017 (2 pages)
7 December 2017	Director's details changed for Mr Panayotis Allan Constantine Savvas on 10 October 2017 (2 pages)
6 December 2017	Appointment of Cc Secretaries Limited as a secretary on 15 August 2017 (2 pages)
6 December 2017	Director's details changed for Mr Yann Marie Sylvestre Gindre on 10 October 2017 (2 pages)
6 December 2017	Director's details changed for Ms Felicia Meyerowitz on 10 October 2017 (2 pages)
6 December 2017	Appointment of Cc Secretaries Limited as a secretary on 15 August 2017 (2 pages)
6 December 2017	Director's details changed for Mr Yann Marie Sylvestre Gindre on 10 October 2017 (2 pages)
6 December 2017	Director's details changed for Ms Felicia Meyerowitz on 10 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Panayotis Allan Constantine Savvas on 15 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Panayotis Allan Constantine Savvas on 15 November 2017 (2 pages)
17 November 2017	Change of details for Akoni Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 200 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 200 (3 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
17 November 2017	Change of details for Akoni Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW United Kingdom to 8 Greencoat Place London SW1P 1PL on 18 July 2017 (1 page)
18 July 2017	Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
18 July 2017	Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW United Kingdom to 8 Greencoat Place London SW1P 1PL on 18 July 2017 (1 page)
18 July 2017	Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
18 July 2017	Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 18 July 2017 (1 page)
4 November 2016	Incorporation Statement of capital on 2016-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
4 November 2016	Incorporation Statement of capital on 2016-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Akoni Hub Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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