Akoni Innovations Limited

Company Name	Akoni Innovations Limited
Directors	Karen Rose Barretto and Christopher Arthur Berkeley Kenning
Company Status	Active
Company Number	11009411
Category	Private Limited Company
Incorporation Date	12 October 2017(6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Karen Rose Barretto
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
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	26 November 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor 75-77 Cornhill London EC3V 3QQ

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2017(same day as company formation)
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Duncan Erling Goldie-Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Greencoat Place London SW1P 1PL

Director Name	Mr Yann Marie Sylvestre Gindre
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Ms Felicia Meyerowitz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mr Panayotis Allan Constantine Savvas
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Cinthia Carolina Danove
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 June 2018(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	8 Greencoat Place London SW1P 1PL

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

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

Filing History

1 February 2021	Appointment of Cinthia Carolina Danove as a director on 1 February 2021 (2 pages)
20 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
11 December 2020	Director's details changed for Mr Yann Marie Sylvestre Gindre on 27 July 2020 (2 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
28 July 2020	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevevenoaks 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	Change of details for Akoni Holdings Limited as a person with significant control on 27 July 2020 (2 pages)
27 July 2020	Director's details changed for Mr Yann Marie Sylvestre Gindre 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 Panayotis Allan Constantine Savvas on 27 July 2020 (2 pages)
12 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 March 2020	Director's details changed for Ms Felicia Meyerowitz on 1 March 2020 (2 pages)
3 March 2020	Change of details for Akoni Holdings Limited as a person with significant control on 1 March 2020 (2 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 Mr Panayotis Allan Constantine Savvas on 1 March 2020 (2 pages)
2 March 2020	Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 36 Albert Embankment Vauxhall London SE17TL on 2 March 2020 (1 page)
4 February 2020	Termination of appointment of Cinthia Carolina Danove as a director on 27 January 2020 (1 page)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
20 August 2019	Director's details changed for Ms Felicia Meyerowitz on 15 March 2019 (2 pages)
12 April 2019	Micro company accounts made up to 31 August 2018 (6 pages)
2 November 2018	Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
12 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
2 August 2018	Appointment of Cinthia Carolina Danove as a director on 18 June 2018 (2 pages)
2 August 2018	Termination of appointment of Duncan Erling Goldie-Morrison as a director on 19 June 2018 (1 page)
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)
12 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-12 GBP 100 (38 pages)
12 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-12 GBP 100 (38 pages)

Akoni Innovations Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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