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Home > England & Wales Companies > AKT3 INVESTMENT LIMITED
Company Information for

AKT3 INVESTMENT LIMITED

SUITE 3, SOBUS HUB 196 FRESTON ROAD, KENSINGTON, LONDON, W10 6TT,
Company Registration Number
04458695
Private Limited Company
Active

Company Overview

About Akt3 Investment Ltd
AKT3 INVESTMENT LIMITED was founded on 2002-06-11 and has its registered office in London. The organisation's status is listed as "Active". Akt3 Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKT3 INVESTMENT LIMITED
 
Legal Registered Office
SUITE 3, SOBUS HUB 196 FRESTON ROAD
KENSINGTON
LONDON
W10 6TT
Other companies in N12
 
Filing Information
Company Number 04458695
Company ID Number 04458695
Date formed 2002-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802546549  
Last Datalog update: 2023-09-05 18:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKT3 INVESTMENT LIMITED
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Company Officers of AKT3 INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ADETUTU ELIZABETH KOMOLAFE
 Company Secretary 2003-06-16
FOLUSO KOMOLAFE
 Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-06-11 2003-06-16
CFL DIRECTORS LIMITED
 Nominated Director 2002-06-11 2002-06-11

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
2023-08-2429/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-10-12Amended account full exemption
2022-10-12AAMDAmended account full exemption
2022-08-2929/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-08-29AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-08-03AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-08-29AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Suite 44 Abbey Road London London NW10 7TR United Kingdom
2018-01-12AD02SAIL ADDRESS CHANGED FROM: C/O SPIRO NEIL FINCHLEY HOUSE 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2018-01-12AD02SAIL ADDRESS CHANGED FROM: C/O SPIRO NEIL FINCHLEY HOUSE 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 707 HIGH ROAD NORTH FINCHLEY LONDON LONDON N12 0BT UNITED KINGDOM
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2018-01-11CH03SECRETARY'S DETAILS CHNAGED FOR ADETUTU ELIZABETH KOMOLAFE on 2018-01-11
2018-01-11PSC04Change of details for Ms Foluso Komolafe as a person with significant control on 2018-01-11
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/16
2017-08-29AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLUSO KOMOLAFE
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0107/06/16 FULL LIST
2016-06-17AR0107/06/16 FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0107/06/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0107/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0107/06/12 ANNUAL RETURN FULL LIST
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0107/06/11 FULL LIST
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-11AR0107/06/10 FULL LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FOLUSO KOMOLAFE / 07/06/2010
2009-10-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-17363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-06-20363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-29363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-04-28225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to AKT3 INVESTMENT 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 AKT3 INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKT3 INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-01 £ 78,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29
Annual Accounts
2021-11-29

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 AKT3 INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 1,781
Current Assets 2011-12-01 £ 89,648
Debtors 2011-12-01 £ 87,867
Fixed Assets 2011-12-01 £ 14,630
Shareholder Funds 2011-12-01 £ 25,598
Tangible Fixed Assets 2011-12-01 £ 14,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKT3 INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKT3 INVESTMENT LIMITED
Trademarks
We have not found any records of AKT3 INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKT3 INVESTMENT 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 (62012 - Business and domestic software development) as AKT3 INVESTMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AKT3 INVESTMENT 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 AKT3 INVESTMENT 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 AKT3 INVESTMENT 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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