AKONI INNOVATIONS LIMITED

Profile AKONI INNOVATIONS LIMITED

Actual on 01.11.2020
Company name
AKONI INNOVATIONS LIMITED
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Company number
11009411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
FITCH LEARNING 17TH FLOOR, 25 CANADA SQUARE, CANARY WHARF, ENGLAND, LONDON, E14 5LQ
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PSC and Officers AKONI INNOVATIONS LIMITED

Officers

(as of 23.09.2020)

CC SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 42/44 Buckhurst Avenue, United Kingdom, Kent, Sevenoaks, TN13 1LZ, 1st Floor, Buckhurst House
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07472718
GINDRE, Yann Marie Sylvestre
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 17th Floor, 25 Canada Square, Canary Wharf, England, London, E14 5LQ, Ftich Leaning
Nationality: French
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEYEROWITZ, Felicia
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 17th Floor, 25 Canada Square, Canary Wharf, England, London, E14 5LQ, Fitch Learning
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
SAVVAS, Panayotis Allan Constantine
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 17th Floor, 25 Canada Square, Canary Wharf, England, London, E14 5LQ, Fitch Learning
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
DANOVE, Cinthia Carolina
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Monday, 27 January 2020
Correspondence address: England, London, SW1P 1PL, 8 Greencoat Place
Nationality: Argentine
Date of birth: April 1985
Role: Director
Occupation: Head Of Finance
Country of residence: England
GOLDIE-MORRISON, Duncan Erling
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Tuesday, 19 June 2018
Correspondence address: England, London, SW1P 1PL, 8 Greencoat Place
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Akoni Holdings Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, 8 Greencoat Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Akoni Holdings Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, 36 Albert Embankment
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Akoni Holdings Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, Fitch Learning
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England And Wales
Place registered: Companies House
Registration number: 09737947
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent