Akoko Cuisine Ltd

Company Name	Akoko Cuisine Ltd
Directors	Ajibola Oluwole Olupitan and Oluremi Olupitan
Company Status	Active
Company Number	10990322
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ajibola Oluwole Olupitan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	11 St Johns Park London South East London Blackheath SE3 7TD

Director Name	Mrs Oluremi Olupitan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	11 St. Johns Park London SE3 7TD

Director Name	Mr Claudio Pulze
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2019(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2021)
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Baslow Road Eastbourne BN20 7UJ

Location

Registered Address	11 St. Johns Park London SE3 7TD
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

11 August 2023	Delivered on: 11 August 2023 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

11 August 2023

Delivered on: 11 August 2023
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
11 August 2023	Registration of charge 109903220001, created on 11 August 2023 (8 pages)
5 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 January 2023	Registered office address changed from 11 st Johns Park London South East London Blackheath SE3 7TD to 11 st. Johns Park London SE3 7TD on 11 January 2023 (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 January 2022	Previous accounting period shortened from 29 October 2021 to 30 June 2021 (1 page)
30 November 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
25 October 2021	Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
3 June 2021	Termination of appointment of Claudio Pulze as a director on 28 May 2021 (1 page)
22 December 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
13 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
6 October 2019	Change of details for Mrs Remi Olupitan as a person with significant control on 4 October 2019 (2 pages)
6 October 2019	Confirmation statement made on 1 October 2019 with updates (3 pages)
6 October 2019	Director's details changed for Mrs Remi Olupitan on 4 October 2019 (2 pages)
25 July 2019	Appointment of Mrs Remi Olupitan as a director on 1 May 2018 (2 pages)
25 July 2019	Notification of Remi Olupitan as a person with significant control on 1 May 2019 (2 pages)
25 July 2019	Withdrawal of a person with significant control statement on 25 July 2019 (2 pages)
17 June 2019	Appointment of Mr Claudio Pulze as a director on 1 February 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 January 2018	Registered office address changed from PO Box 417215 11 st John's Park 11 st John's Park London SE3 7TD United Kingdom to 11 st Johns Park London South East London Blackheath SE3 7TD on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from PO Box 417215 11 st John's Park 11 st John's Park London SE3 7TD United Kingdom to 11 st Johns Park London South East London Blackheath SE3 7TD on 10 January 2018 (2 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)