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Home > England & Wales Companies > AKUNA EUROPE LIMITED
Company Information for

AKUNA EUROPE LIMITED

KATTEN MUCHIN ROSENMAN UK LLP, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
07898685
Private Limited Company
Active

Company Overview

About Akuna Europe Ltd
AKUNA EUROPE LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Active". Akuna Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKUNA EUROPE LIMITED
 
Legal Registered Office
KATTEN MUCHIN ROSENMAN UK LLP
PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC2N
 
Filing Information
Company Number 07898685
Company ID Number 07898685
Date formed 2012-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB403932124  
Last Datalog update: 2024-01-05 06:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKUNA EUROPE LIMITED
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Companies with same name AKUNA EUROPE LIMITED
The following companies were found which have the same name as AKUNA EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKUNA EUROPE INC. 5115 SATELLITE DRIVE MISSISSAUGA Ontario L4W 5B6 Inactive - Amalgamated Company formed on the 2004-09-22

Company Officers of AKUNA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL KILLION
Director 2012-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-12Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-11Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-11-21Director's details changed for Mr Harrison Humphrey on 2022-11-21
2022-11-21CH01Director's details changed for Mr Harrison Humphrey on 2022-11-21
2022-11-17DIRECTOR APPOINTED MR HARRISON HUMPHREY
2022-11-17AP01DIRECTOR APPOINTED MR HARRISON HUMPHREY
2022-10-20AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ANDREJ BOLKOVIC
2022-09-01DIRECTOR APPOINTED MR RYAN JAMES DUCKWORTH
2022-09-01AP01DIRECTOR APPOINTED MR RYAN JAMES DUCKWORTH
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ BOLKOVIC
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL KILLION
2022-04-28CESSATION OF AKUNA HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF AKUNA HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL KILLION
2022-03-02PSC05Change of details for Akuna Holdings Llc as a person with significant control on 2022-02-28
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL KILLION
2022-02-28AP01DIRECTOR APPOINTED ANDREJ BOLKOVIC
2022-02-03DIRECTOR APPOINTED NELI MIHAYLOVA ALEXIEVA
2022-02-03DIRECTOR APPOINTED JOHN ANTHONY CAVELL HARRIS
2022-02-03CESSATION OF ANDREW NEIL KILLION AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Akuna Holdings Llc as a person with significant control on 2016-04-06
2022-02-03PSC02Notification of Akuna Holdings Llc as a person with significant control on 2016-04-06
2022-02-03AP01DIRECTOR APPOINTED NELI MIHAYLOVA ALEXIEVA
2022-02-03PSC07CESSATION OF ANDREW NEIL KILLION AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-31RES13Resolutions passed:
  • Dormant resolution/company business 30/09/2019
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 125 Old Broad Street London EC2N 1AR
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AR0105/01/13 ANNUAL RETURN FULL LIST
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKUNA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKUNA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKUNA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKUNA EUROPE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKUNA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKUNA EUROPE LIMITED
Trademarks
We have not found any records of AKUNA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKUNA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AKUNA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKUNA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKUNA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKUNA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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