Akana Limited

Company Registration Number: 07033958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akana Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in Reading.

Registered Address

HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
RG7 1NT

There are 177 companies currently registered at this postcode, including this one.

All companies at RG7 1NT

Registration Data

Company Number

07033958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£88,197£0
Current Assets £357,402£328,047£246,383£139,023£842£55,475
of which Cash £232,995£197,482£15,921£4£12,783£9,677
Total Assets £357,402£328,047£246,383£139,023£89,039£55,475
Current Liabilities £151,864£172,240£148,106£86,576£63,032£45,724
Net Current Assets £205,538£155,807£98,277£52,447£-62,190£9,751
Total Net Worth £211,240£160,470£105,173£57,325£26,007£11,336

Previous Names

  • SOA SOFTWARE LIMITED, active until 16 March 2015

Company Officers

  • PIERCE, Brian

    Director

    Appointed on 28 November 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1963

    1315 West Century Drive
    Suite 150
    Louisville
    Co
    Usa

  • GIGG, Paul

    Director

    Appointed on 29 September 2009

    Resigned on 4 January 2016

    Nationality: United States

    Occupation: Director

    Month of birth: September 1953

    12100
    Wilshire Blvd
    Suite 1800
    Los Angeles
    California
    90025
    Usa

  • TAPLING, Mark

    Director

    Appointed on 4 January 2016

    Resigned on 28 November 2016

    Nationality: American

    Occupation: Ceo

    Month of birth: January 1957

    12100
    Wiltshire Blvd
    Suite 1800
    Los Angeles
    California
    90501
    Usa

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Sub-division of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH02. Barcode: A6272B8P. Transaction: MzE3MTMzNzkwNWFkaXF6a2N4.

  2. 9 March 2017 Termination of appointment of Mark Tapling as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X61TH5A3. Transaction: MzE3MDc5ODgyOWFkaXF6a2N4.

  3. 9 March 2017 Appointment of Mr Brian Pierce as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X61QTLTU. Transaction: MzE3MDY4MTYxNmFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1ODJK. Transaction: MzE1OTA5NzU2MWFkaXF6a2N4.

  5. 18 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D28397. Transaction: MzE1NTExNTc4M2FkaXF6a2N4.

  6. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52G41T4. Transaction: MzE0NDA2ODIxNGFkaXF6a2N4.

  7. 26 January 2016 Appointment of Mr Mark Tapling as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCZ1N6. Transaction: MzE0MDQzMjU0NmFkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of Paul Gigg as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCZ9CJ. Transaction: MzE0MDQzNTA1M2FkaXF6a2N4.

  9. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP8NV. Transaction: MzEzMjM2MTIyNWFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW7W2. Transaction: MzEzMjQ4NDMyM2FkaXF6a2N4.

  11. 16 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X432GKBF. Transaction: MzExOTIwOTY0OGFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBMA0. Transaction: MzEwOTMzNzc2MmFkaXF6a2N4.

  13. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOVAW. Transaction: MzEwODY5MzA5NmFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HB49. Transaction: MzA4NzA4OTUwNmFkaXF6a2N4.

  15. 26 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OB2W9. Transaction: MzA3Njk4NzY0MGFkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOP3XE. Transaction: MzA2NTkyNTA4MmFkaXF6a2N4.

  17. 11 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JA0UAA. Transaction: MzA2NTcwNTgzNGFkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4EFVYNA. Transaction: MzA0NTk2Nzc5OWFkaXF6a2N4.

  19. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDYzNzAzM2FkaXF6a2N4.

  20. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODExMmFkaXF6a2N4.

  21. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KZ1XWT. Transaction: MzA0NDYzNjk1NGFkaXF6a2N4.

  22. 13 June 2011 Director's details changed for Mr Paul Gigg on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XW36FUY9. Transaction: MzAzODc0MjMxN2FkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XR096OJA. Transaction: MzAyNTg3NDMyNGFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Mr Paul Gigg on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR095OJ9. Transaction: MzAyNTgxNzIwNWFkaXF6a2N4.

  25. 24 February 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XLSOCHSJ. Transaction: MzAxMDE4MTQxOWFkaXF6a2N4.

  26. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG7ZQDOA. Transaction: MjA0MjQxMDYyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.