AK23 LTD
5 BRACKLEY, WEYBRIDGE KT13 0BJ- Active
- Private Limited Company
- Company No. 08678272
- Last Updated: 01 Mar 2024
Company Profile
AK23 LTD was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in WEYBRIDGE. AK23 LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 2 months and 10 days.
| Name | AK23 LTD |
|---|---|
| Company number | 08678272 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRACKLEY WEYBRIDGE KT13 0BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrey Kovalenko Nationality: Irish |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Polina Yakobson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrey Kovalenko Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against AK23 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AK23 LTD | 05 Sep 2013 |