Introduction
Watch Company
A
AKONI INNOVATIONS LIMITED
AKONI INNOVATIONS LIMITED is an active company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AKONI INNOVATIONS LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11009411
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
77 Cornhill 7th Floor London, EC3V 3QQ,
Previous Addresses
Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom
From: 5 October 2022To: 12 December 2024
75-77 Cornhill London EC3V 3QQ England
From: 24 December 2021To: 5 October 2022
1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England
From: 26 April 2021To: 24 December 2021
Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ England
From: 27 July 2020To: 26 April 2021
36 Albert Embankment Vauxhall London SE1 7TL England
From: 2 March 2020To: 27 July 2020
8 Greencoat Place London SW1P 1PL United Kingdom
From: 12 October 2017To: 2 March 2020
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BARRETTO, Karen Rose
ActiveCornhill, LondonEC3V 3QQ
Born May 1975
Director
Appointed 26 Nov 2021
BARRETTO, Karen Rose
Cornhill, LondonEC3V 3QQ
Born May 1975
Director
26 Nov 2021
Active
KENNING, Christopher Arthur Berkeley
ActiveCornhill, LondonEC3V 3QQ
Born March 1983
Director
Appointed 26 Nov 2021
KENNING, Christopher Arthur Berkeley
Cornhill, LondonEC3V 3QQ
Born March 1983
Director
26 Nov 2021
Active
CC SECRETARIES LIMITED
ResignedOne Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
Appointed 12 Oct 2017
Resigned 30 May 2023
CC SECRETARIES LIMITED
One Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
12 Oct 2017
Resigned 30 May 2023
Resigned
DANOVE, Cinthia Carolina
Resigned42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born April 1985
Director
Appointed 01 Feb 2021
Resigned 31 Aug 2021
DANOVE, Cinthia Carolina
42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born April 1985
Director
01 Feb 2021
Resigned 31 Aug 2021
Resigned
DANOVE, Cinthia Carolina
ResignedLondonSW1P 1PL
Born April 1985
Director
Appointed 18 Jun 2018
Resigned 27 Jan 2020
DANOVE, Cinthia Carolina
LondonSW1P 1PL
Born April 1985
Director
18 Jun 2018
Resigned 27 Jan 2020
Resigned
GINDRE, Yann Marie Sylvestre
Resigned42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born July 1955
Director
Appointed 12 Oct 2017
Resigned 26 Nov 2021
GINDRE, Yann Marie Sylvestre
42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born July 1955
Director
12 Oct 2017
Resigned 26 Nov 2021
Resigned
GOLDIE-MORRISON, Duncan Erling
ResignedLondonSW1P 1PL
Born June 1955
Director
Appointed 12 Oct 2017
Resigned 19 Jun 2018
GOLDIE-MORRISON, Duncan Erling
LondonSW1P 1PL
Born June 1955
Director
12 Oct 2017
Resigned 19 Jun 2018
Resigned
MEYEROWITZ, Felicia
Resigned42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born July 1973
Director
Appointed 12 Oct 2017
Resigned 01 Dec 2021
MEYEROWITZ, Felicia
42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born July 1973
Director
12 Oct 2017
Resigned 01 Dec 2021
Resigned
SAVVAS, Panayotis Allan Constantine
Resigned42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born May 1979
Director
Appointed 12 Oct 2017
Resigned 02 Sept 2022
SAVVAS, Panayotis Allan Constantine
42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Born May 1979
Director
12 Oct 2017
Resigned 02 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Stubben Edge Payments Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Akoni Holdings Limited
CeasedLondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2017
Ceased 26 Nov 2021
Akoni Holdings Limited
LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2017
Ceased 26 Nov 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
26 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 July 2022
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
24 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
28 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 July 2020
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2020
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020
3 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017