| Company Name | Akuba Limited |
|---|---|
| Director | Shiori Grassi |
| Company Status | Active |
| Company Number | 12626250 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Shiori Grassi |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 June 2020(1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
| Director Name | Dr Stefano Conti |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
Location
| Registered Address | Flat 12 Aldington House Frazer Nash Close Isleworth TW7 5FP |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months 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 | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 13 December 2023 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to Flat 12 Aldington House Frazer Nash Close Isleworth TW7 5FP on 13 December 2023 (1 page) |
|---|---|
| 19 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 15 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 21 July 2020 | Termination of appointment of Stefano Conti as a director on 21 July 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
| 15 July 2020 | Cessation of Stefano Conti as a person with significant control on 13 July 2020 (1 page) |
| 15 July 2020 | Change of details for Mrs Shiori Grassi as a person with significant control on 13 July 2020 (2 pages) |
| 30 June 2020 | Notification of Shiori Grassi as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Change of details for Stefano Conti as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Appointment of Mrs Shiori Grassi as a director on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mrs Shiori Grassi on 30 June 2020 (2 pages) |
| 27 May 2020 | Incorporation Statement of capital on 2020-05-27
|