Akari Trading Limited, London

Akari Trading Limited is a private limited company. Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, this 1 year old company was incorporated on 2022-06-08 and is categorised as "security and commodity contracts dealing activities" (SIC: 66120).
1 director can be found in the enterprise: Raghav K. (appointed on 08 June 2022).
About
Name: Akari Trading Limited
Number: 14158414
Incorporation date: 2022-06-08
End of financial year: 31 December
 
Address: 16 Great Queen Street
Covent Garden
London
WC2B 5AH
SIC code: 66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Raghav K.
8 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan G.
15 June 2022 - 2 January 2024
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Andrew K.
15 June 2022 - 2 January 2024
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

The due date for Akari Trading Limited confirmation statement filing is 2024-06-21. The previous one was filed on 2023-06-07. The date for the next statutory accounts filing is 31 December 2023.

3 persons of significant control are listed in the Companies House, namely: Raghav K. who owns over 3/4 of shares, 3/4 to full of voting rights. Susan G. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Andrew K. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 16th, January 2024 | capital
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