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AKONI HUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akoni Hub Limited. The company was founded 7 years ago and was given the registration number 10462207. The firm's registered office is in LONDON. You can find them at Fitch Learning 17th Floor, 25 Canada Square, Canary Wharf, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AKONI HUB LIMITED
Company Number:10462207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Fitch Learning 17th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 75-77 Cornhill, London, United Kingdom, EC3V 3QQ

Director23 March 2022Active
Fourth Floor, 75-77 Cornhill, London, United Kingdom, EC3V 3QQ

Director27 September 2022Active
Fourth Floor, 75-77 Cornhill, London, United Kingdom, EC3V 3QQ

Director23 March 2022Active
Fourth Floor, 75-77 Cornhill, London, United Kingdom, EC3V 3QQ

Director17 October 2022Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary15 August 2017Active
42, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AW

Corporate Secretary04 November 2016Active
86-90 Paul Street, London, England, EC2A 4NE

Director01 February 2021Active
86-90 Paul Street, London, England, EC2A 4NE

Director04 November 2016Active
Seventh Floor, 75-77 Cornhill, London, England, EC3V 3QQ

Director04 November 2016Active
86-90 Paul Street, London, England, EC2A 4NE

Director04 November 2016Active
86-90 Paul Street, London, England, EC2A 4NE

Director04 November 2016Active

People with Significant Control

Stubben Edge Payments Limited
Notified on:23 March 2022
Status:Active
Country of residence:England
Address:Seventh Floor, 75-77 Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Akoni Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Resolution

Resolution.

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2023-07-18Incorporation

Memorandum articles.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-09-22Officers

Termination director company with name termination date.

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2022-07-26Address

Change sail address company with old address new address.

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2022-03-29Accounts

Change account reference date company current extended.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-01-12Officers

Termination director company with name termination date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Termination director company with name termination date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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