AKONI HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AKONI HOLDINGS LIMITED

COMPANY NUMBER
09737947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/08/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
18/08/2015 02/11/2016
STRONGJONES LIMITED

REGISTERED ADDRESS

86-90 PAUL STREET
LONDON
EC2A 4NE

TRADING ADDRESSES

86-90 Paul Street
LONDON
EC2A 4NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£93.1k

4.91%

TOTAL LIABILITIES

£7.8k

79.18%

NET ASSETS

£93.1k

4.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AKONI HOLDINGS LIMITED	Active - Accounts Filed	View Report
AKONI HUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AKONI HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£93.1k

4.91%

TOTAL LIABILITIES

£7.8k

79.18%

NET ASSETS

£93.1k

4.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FELICIA MEYEROWITZ	Owned: 22.92 %	Shares: 5,300	Price per share: £1.00	Total Value: £5,300.00
PANAYOTIS ALLAN CONSTANTINE SAVVAS	Owned: 18.75 %	Shares: 4,337	Price per share: £1.00	Total Value: £4,337.00
BCM INTERNATIONAL LTD	Owned: 13.28 %	Shares: 3,070	Price per share: £1.00	Total Value: £3,070.00
ILAN HAIM STERMER	Owned: 4.69 %	Shares: 1,085	Price per share: £1.00	Total Value: £1,085.00
YANN MARIE SYLVESTRE GINDRE	Owned: 4.41 %	Shares: 1,020	Price per share: £1.00	Total Value: £1,020.00
MANISH SAHNI	Owned: 4.24 %	Shares: 981	Price per share: £1.00	Total Value: £981.00
BELLERIVE CAPITAL (BCP) 30 LIMITED	Owned: 3.97 %	Shares: 919	Price per share: £1.00	Total Value: £919.00
NIGEL RIDGE	Owned: 3.97 %	Shares: 919	Price per share: £1.00	Total Value: £919.00
PARESH MEHTA	Owned: 3.49 %	Shares: 806	Price per share: £1.00	Total Value: £806.00
MIRELA MARDARE	Owned: 2.72 %	Shares: 629	Price per share: £1.00	Total Value: £629.00
IPE JACOB	Owned: 2.38 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
WEB FACTORY LLC	Owned: 2.08 %	Shares: 482	Price per share: £1.00	Total Value: £482.00
RAPHAEL HERVE MARIE GINDRE	Owned: 1.80 %	Shares: 417	Price per share: £1.00	Total Value: £417.00
NICOLAS CARDYN	Owned: 1.49 %	Shares: 345	Price per share: £1.00	Total Value: £345.00
SIMON MANWARING ROBERTSON	Owned: 1.41 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
HAMBRO PERKS LIMITED	Owned: 1.39 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
QUANXI PARTNERS LIMITED	Owned: 1.39 %	Shares: 321	Price per share: £1.00	Total Value: £321.00
CONSTANTINE SAVVAS	Owned: 1.30 %	Shares: 301	Price per share: £1.00	Total Value: £301.00
ALAN MORGAN	Owned: 1.15 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
STEVEN BRAUDO	Owned: 0.99 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
CHRISTOPHER MAYNARD	Owned: 0.40 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
AHSAN FARID MALLICK	Owned: 0.40 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
SHAUN WOOD	Owned: 0.35 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ANNAMARIA ENRICHETTA KOERLING	Owned: 0.30 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
LAURA KING	Owned: 0.20 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
YOGESH MUNDADA	Owned: 0.14 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
NEETA MUNDRA	Owned: 0.14 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
SARAH JACQUELINE TURNER	Owned: 0.12 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
SIMON PETER HOPKINS	Owned: 0.12 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panayotis Allan Constantine Savvas 01/11/2015 - Present (9 years and 1 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Yann Marie Sylvestre Gindre 01/06/2016 - Present (8 years and 6 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Duncan Erling Goldie-Morrison 29/09/2016 - Present (8 years and 2 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Felicia Meyerowitz 18/08/2015 - Present (9 years and 3 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
PASLEY-TYLER & COMPANY LIMITED 01/05/2017 - 18/07/2017 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AKONI HOLDINGS LIMITED	Active - Accounts Filed	View Report
AKONI HUB LIMITED	Active - Accounts Filed	View Report
AKONI IO LIMITED	Active - Accounts Filed	View Report
AKONI IO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: Felicia Meyerowitz (920027367) has left the board
Date: 24/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member Cinthia Carolina Danove (924903486) Appointed
Date: 23/03/2021	Event: Change in Reg. Office
Date: 03/02/2021	Event: New Board Member Cinthia Carolina Danove (924903486) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: Change in Reg. Office
Date: 16/03/2020	Event: New Accounts filed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 06/02/2020	Event: Cinthia Carolina Danove (924903486) has left the board
Date: 28/11/2019	Event: CC SECRETARIES LIMITED (918883145) has left the board
Date: 12/11/2019	Event: New Board Member Ahsan Farid Mallick (926037712) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: New Board Member Cinthia Carolina Danove (924903486) Appointed
Date: 19/10/2017	Event: Panayotis Allan Savvas (915679162) has left the board
Date: 19/10/2017	Event: New Board Member Panayotis Allan Savvas (919172547) Appointed
Date: 16/09/2017	Event: New Accounts filed
Date: 01/09/2017	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 01/09/2017	Event: CC SECRETARIES LIMITED (923689680) has left the board
Date: 22/08/2017	Event: New Annual Return filed
Date: 18/08/2017	Event: New Company Secretary CC SECRETARIES LIMITED (923689680) Appointed
Date: 20/07/2017	Event: Change in Reg. Office
Date: 20/07/2017	Event: PASLEY-TYLER & COMPANY LIMITED (918634430) has left the board
Date: 06/06/2017	Event: New Company Secretary PASLEY-TYLER & COMPANY LIMITED (918634430) Appointed
Date: 06/06/2017	Event: PASLEY-TYLER & COMPANY LIMITED (923145598) has left the board
Date: 17/05/2017	Event: New Company Secretary PASLEY-TYLER & COMPANY LIMITED (923145598) Appointed
Date: 01/04/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: New Board Member Duncan Erling Goldie-Morrison (921548207) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Board Member Yann Marie Sylvestre Gindre (909044013) Appointed
Date: 11/05/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: New Board Member Panayotis Allan Savvas (915679162) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AKONI HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93.1k

£7.8k

£93.1k

People Overview

3

3

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93.1k

£7.8k

£93.1k

Accounts

People Overview

3

3

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™