AKNDESIGN LIMITED

98 HORNCHURCH ROAD, HORNCHURCH  RM11 1JS
  • Active
  • Private Limited Company
  • Company No. 12354272
  • Last Updated: 01 Mar 2024

Company Profile

AKNDESIGN LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in HORNCHURCH. AKNDESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 15 days.

Name AKNDESIGN LIMITED
Company number 12354272
Company type Private Limited Company
Incorporation date 09 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 98 HORNCHURCH ROAD
HORNCHURCH
RM11 1JS
Country Of Origin UNITED KINGDOM

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 Alexander Erin Koziol Neumann Nationality: Canadian Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Stephen Baldwinson-Clarke Nationality: English Dates: Friday, April 23, 2021 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Alexander Erin Koziol Neumann Nationality: Canadian Dates: Monday, December 9, 2019 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AKNDESIGN LIMITED.

Previous Names

Name Change Date
AKNDESIGN LIMITED 09 Dec 2019