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AKUNA EUROPE LIMITED

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

This company is commonly known as Akuna Europe Limited. The company was founded 12 years ago and was given the registration number 07898685. The firm's registered office is in LONDON. You can find them at Paternoster House, 65 St. Paul's Churchyard, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:AKUNA EUROPE LIMITED
Company Number:07898685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director01 February 2022Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director01 September 2022Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director01 February 2022Active
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB

Director17 November 2022Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director01 February 2022Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director05 January 2012Active

People with Significant Control

Andrew Neil Killion
Notified on:02 February 2022
Status:Active
Date of birth:July 1975
Nationality:Australian
Country of residence:England
Address:Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Andrew Neil Killion
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Australian
Country of residence:England
Address:Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Akuna Holdings Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Cna Center, 333 S. Wabash Ave., Chicago, United States, 60604
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-11Address

Change sail address company with new address.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-10-20Accounts

Change account reference date company previous extended.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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