| Company Name | Akoko London Limited |
|---|---|
| Directors | Ajibola Oluwole Olupitan and Oluremi Tolulope Olupitan |
| Company Status | Active |
| Company Number | 11212935 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
| Previous Name | Berners 21 Limited |
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 | 18 July 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 21 Berners Street London W1T 3LP |
| Director Name | Mrs Oluremi Tolulope Olupitan |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 21 Berners Street London W1T 3LP |
| Director Name | Mrs Lori Catherine Kelly-Pulze |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Baslow Road Eastbourne BN20 7UJ |
| Director Name | Mr Claudio Pulze |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 8 Barlow Road 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 | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 21 August 2023 | Registered office address changed from 21 Berners Street London W1T 3LP England to 11 st. Johns Park London SE3 7TD on 21 August 2023 (1 page) |
| 11 August 2023 | Registration of charge 112129350001, created on 11 August 2023 (8 pages) |
| 5 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 2 August 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 24 June 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 1 September 2020 | Director's details changed for Mrs Oluremi Tolulope Olupitan on 1 September 2019 (2 pages) |
| 1 September 2020 | Change of details for Mrs Oluremi Tolulope Olupitan as a person with significant control on 1 September 2020 (2 pages) |
| 1 September 2020 | Registered office address changed from 11 st. Johns Park London SE3 7TD England to 21 Berners Street London W1T 3LP on 1 September 2020 (1 page) |
| 1 September 2020 | Director's details changed for Mr Ajibola Oluwole Olupitan on 1 September 2020 (2 pages) |
| 20 August 2020 | Termination of appointment of Claudio Pulze as a director on 1 August 2020 (1 page) |
| 30 June 2020 | Resolutions
|
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 19 August 2019 | Appointment of Mr Claudio Pulze as a director on 19 February 2018 (2 pages) |
| 16 August 2019 | Appointment of Mr Ajibola Oluwole Olupitan as a director on 18 July 2019 (2 pages) |
| 16 August 2019 | Notification of Oluremi Tolulope Olupitan as a person with significant control on 18 July 2019 (2 pages) |
| 16 August 2019 | Termination of appointment of Claudio Pulze as a director on 18 July 2019 (1 page) |
| 16 August 2019 | Registered office address changed from 8/10 South Street C/O Williams & Co Epspm Surrey KT18 7PF England to 11 st. Johns Park London SE3 7TD on 16 August 2019 (1 page) |
| 16 August 2019 | Cessation of Claudio Pulzr as a person with significant control on 18 July 2019 (1 page) |
| 16 August 2019 | Appointment of Mrs Oluremi Tolulope Olupitan as a director on 15 August 2019 (2 pages) |
| 16 August 2019 | Termination of appointment of Lori Catherine Kelly-Pulze as a director on 18 July 2019 (1 page) |
| 18 July 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 July 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 16 February 2019 | Cessation of Lori Catherine Kelly-Pulze as a person with significant control on 1 June 2018 (1 page) |
| 16 February 2019 | Notification of Claudio Pulzr as a person with significant control on 1 June 2018 (2 pages) |
| 16 February 2019 | Registered office address changed from 8 Baslow Road Eastbourne BN20 7UJ United Kingdom to 8/10 South Street C/O Williams & Co Epspm Surrey KT18 7PF on 16 February 2019 (1 page) |
| 16 February 2019 | Appointment of Mr Claudio Pulze as a director on 3 February 2019 (2 pages) |
| 16 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 16 March 2018 | Director's details changed for Mrs Lori Catherine Kelly-Pulze on 3 March 2018 (2 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|