Akinova Limited, London
Akinova Limited is a private limited company. Located at 15 Bishopsgate, London EC2N 3AR, the above-mentioned 7 years old business was incorporated on 2017-02-06 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).3 directors can be found in the enterprise: Charles B. (appointed on 01 February 2021), Paul J. (appointed on 01 August 2019), Henri W. (appointed on 06 February 2017).
| About | |
|---|---|
| Name: Akinova Limited | |
| Number: 10602784 | |
| Incorporation date: 2017-02-06 | |
| End of financial year: 31 December |
| Address: |
15 Bishopsgate London EC2N 3AR |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Jean-Michel P.
1 February 2023
| Nature of control: |
25-50% shares |
Henri W.
31 July 2018
| Nature of control: |
significiant influence or control |
Wodabow Pte Ltd
10 November 2020 - 1 February 2023
| Address | 30 Purvis Street, #02-02, 188605, Singapore |
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights |
Jean-Michel P.
31 July 2018 - 1 February 2023
| Nature of control: |
25-50% voting rights |
Akinova Holdings Limited
6 February 2017 - 1 February 2023
| Address | 15 Bishopsgate, London, EC2N 3AR, England |
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10344790 |
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 346 | 928,847 | 581,784 | 219,186 | 1,098,376 | 1,188,190 |
| Fixed Assets | - | 74,207 | 483,184 | 581,097 | 632,951 | 448,557 |
The date for Akinova Limited confirmation statement filing is 2024-02-19. The last confirmation statement was sent on 2023-02-05. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Jean-Michel P. that owns 1/2 or less of shares. This corporate PSC is located at Purvis Street, 188605 02-02.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 15 Bishopsgate London EC2N 3AR England on 12th March 2024 to International House 36-38 Cornhill London EC3V 3NG filed on: 12th, March 2024 | address |
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(1 page)
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