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Akoya Power Road Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AKOYA POWER ROAD LIMITED

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

This company is commonly known as Akoya Power Road Limited. The company was founded 4 years ago and was given the registration number 12453705. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AKOYA POWER ROAD LIMITED
Company Number:12453705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lonsdale Road, London, England, NW6 6RA

Director10 February 2020Active
11, Lonsdale Road, London, England, NW6 6RA

Director10 February 2020Active
11, Lonsdale Road, London, England, NW6 6RA

Director10 February 2020Active

People with Significant Control

Akoya Power Road Hold Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Akoya Bidco 2 Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:34, Park Street, London, United Kingdom, W1K 2JD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Capital

Capital allotment shares.

Download
2024-04-24Officers

Change person director company with change date.

Download
2024-04-24Officers

Change person director company with change date.

Download
2024-04-24Officers

Change person director company with change date.

Download
2024-02-28Capital

Capital allotment shares.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-14Accounts

Legacy.

Download
2023-10-14Other

Legacy.

Download
2023-10-14Other

Legacy.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-11Accounts

Legacy.

Download
2022-07-11Other

Legacy.

Download
2022-07-11Other

Legacy.

Download
2022-05-09Capital

Capital allotment shares.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-02Accounts

Legacy.

Download
2021-11-02Other

Legacy.

Download

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