AKOOVA LTD
Overview
| Company Name | AKOOVA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08545087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKOOVA LTD?
- Other telecommunications activities (61900) / Information and communication
Where is AKOOVA LTD located?
| Registered Office Address | Spaces Mappin House 4 Winsley Street W1W 8HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKOOVA LTD?
| Company Name | From | Until |
|---|---|---|
| ELASTERA LTD | May 28, 2013 | May 28, 2013 |
What are the latest accounts for AKOOVA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AKOOVA LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for AKOOVA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 22 Upper Ground 7th Floor London SE1 9PD to Spaces Mappin House 4 Winsley Street London W1W 8HF on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Osvaldo Spadano on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Zachary Tomas Stevens on May 25, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher John Mairs as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Osvaldo Spadano as a person with significant control on May 29, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 29, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of AKOOVA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPADANO, Osvaldo | Director | Upper Ground 7th Floor SE1 9PD London 22 England | England | Italian | Company Director | 178561160002 | ||||
| STEVENS, Zachary Tomas | Director | Upper Ground 7th Floor SE1 9PD London 22 England | England | Australian | Company Director | 178561170002 | ||||
| MAIRS, Christopher John | Director | Church Street EN2 6BQ Enfield 100 Middlesex England | England | British | Chief Scientist | 142665840001 |
Who are the persons with significant control of AKOOVA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Osvaldo Spadano | May 29, 2017 | Upper Ground 7th Floor SE1 9PD London 22 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AKOOVA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | May 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0