Goafrica Ltd

Company Name	Goafrica Ltd
Directors	Adam Daniel Leishman and Justin Coetzee
Company Status	Active
Company Number	04523881
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Daniel Leishman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	17 October 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3.9 19 Eastbourne Terrace London W2 6LG

Director Name	Mr Justin Coetzee
Date of Birth	January 1985 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	24 June 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Ceo Goascendal Limited
Country of Residence	South Africa
Correspondence Address	2 Rowles Way Buckingway Business Park Swavesey Cambridge CB24 4UG

Director Name	Mr Anthony Hill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Glenfield Road Ealing London W13 9JZ

Secretary Name	Mrs Paula Ann Hill
Nationality	English
Status	Resigned
Appointed	18 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Glenfield Road Ealing London W13 0JZ

Director Name	Mr Paul Raymond Cox
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3.9 19 Eastbourne Terrace London W2 6LG

Director Name	Neil Espie Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.9 19 Eastbourne Terrace London W2 6LG

Secretary Name	Paul Raymond Cox
Nationality	British
Status	Resigned
Appointed	17 October 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	Suite 3.9 19 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Samuel George Scott
Status	Resigned
Appointed	29 March 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2018)
Role	Company Director
Correspondence Address	Westbourne Park Garage Great Western Road London W9 3NW

Director Name	Mr Charles Martin Max Hamilton
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG

Director Name	Miss Georgia Fleitlich
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	impactgroup.co.uk
Email address	[email protected]
Telephone	020 86013445
Telephone region	London

Location

Registered Address	90 High Holborn High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Impact Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (4 weeks from now)

Charges

9 December 2016	Delivered on: 15 December 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2023	Registered office address changed from 2 Rowles Way Swavesey Cambridge CB24 4UG England to 90 High Holborn High Holborn London WC1V 6LJ on 5 December 2023 (1 page)
8 November 2023	Change of details for Goascendal Limited as a person with significant control on 1 May 2023 (2 pages)
17 May 2023	Company name changed goascendal investments LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30 (3 pages)
16 May 2023	Registered office address changed from Oakingham House Frederick Place High Wycombe HP11 1JU England to 2 Rowles Way Swavesey Cambridge CB24 4UG on 16 May 2023 (1 page)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
15 May 2023	Termination of appointment of Adam Daniel Leishman as a director on 30 April 2023 (1 page)
15 May 2023	Registered office address changed from 2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG England to Oakingham House Frederick Place High Wycombe HP11 1JU on 15 May 2023 (1 page)
3 May 2023	Satisfaction of charge 045238810001 in full (1 page)
23 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
30 June 2022	Appointment of Mr. Justin Coetzee as a director on 24 June 2022 (2 pages)
30 June 2022	Change of details for Ascendal Group Limited as a person with significant control on 24 June 2022 (2 pages)
30 June 2022	Company name changed ascendal innovation LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 (3 pages)
29 June 2022	Termination of appointment of Georgia Fleitlich as a director on 24 June 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 October 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2020	Appointment of Miss Georgia Fleitlich as a director on 29 October 2020 (2 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
10 June 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
14 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Charles Martin Max Hamilton as a director on 3 January 2019 (1 page)
9 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
27 November 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
27 November 2018	Cessation of Tower Transit Ltd as a person with significant control on 8 October 2018 (1 page)
27 November 2018	Notification of Ascendal Group Limited as a person with significant control on 8 October 2018 (2 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 (3 pages)
31 October 2018	Registered office address changed from Westbourne Park Garage Great Western Road London W9 3NW to 2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG on 31 October 2018 (1 page)
30 October 2018	Termination of appointment of Neil Espie Smith as a director on 8 October 2018 (1 page)
30 October 2018	Termination of appointment of Paul Raymond Cox as a director on 8 October 2018 (1 page)
30 October 2018	Termination of appointment of Samuel George Scott as a secretary on 8 October 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Notification of Tower Transit Ltd as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Cessation of The Impact Group Ltd as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Notification of Tower Transit Ltd as a person with significant control on 20 September 2017 (2 pages)
25 September 2017	Cessation of The Impact Group Ltd as a person with significant control on 20 September 2017 (1 page)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
21 September 2017	Appointment of Mr Charles Martin Max Hamilton as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Charles Martin Max Hamilton as a director on 20 September 2017 (2 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 December 2016	Registration of charge 045238810001, created on 9 December 2016 (89 pages)
15 December 2016	Registration of charge 045238810001, created on 9 December 2016 (89 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
31 March 2016	Appointment of Mr Samuel George Scott as a secretary on 29 March 2016 (2 pages)
31 March 2016	Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016 (1 page)
31 March 2016	Appointment of Mr Samuel George Scott as a secretary on 29 March 2016 (2 pages)
31 March 2016	Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-10-05 GBP 1 (15 pages)
5 October 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-10-05 GBP 1 (15 pages)
5 October 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-10-05 GBP 1 (15 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2014	Registered office address changed from Suite 3.19 19 Eastbourne Terrace London W2 6LG to Westbourne Park Garage Great Western Road London W9 3NW on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from Suite 3.19 19 Eastbourne Terrace London W2 6LG to Westbourne Park Garage Great Western Road London W9 3NW on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from Suite 3.19 19 Eastbourne Terrace London W2 6LG to Westbourne Park Garage Great Western Road London W9 3NW on 2 December 2014 (2 pages)
26 November 2014	Appointment of Adam Daniel Leishman as a director on 17 October 2014 (3 pages)
26 November 2014	Appointment of Neil Espie Smith as a director on 17 October 2014 (3 pages)
26 November 2014	Appointment of Neil Espie Smith as a director on 17 October 2014 (3 pages)
26 November 2014	Appointment of Paul Raymond Cox as a director on 17 October 2014 (3 pages)
26 November 2014	Appointment of Adam Daniel Leishman as a director on 17 October 2014 (3 pages)
26 November 2014	Appointment of Paul Raymond Cox as a director on 17 October 2014 (3 pages)
17 November 2014	Termination of appointment of Anthony Hill as a director on 17 October 2014 (2 pages)
17 November 2014	Termination of appointment of Anthony Hill as a director on 17 October 2014 (2 pages)
17 November 2014	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Suite 3.19 19 Eastbourne Terrace London W2 6LG on 17 November 2014 (2 pages)
17 November 2014	Termination of appointment of Paula Ann Hill as a secretary on 17 October 2014 (2 pages)
17 November 2014	Termination of appointment of Paula Ann Hill as a secretary on 17 October 2014 (2 pages)
17 November 2014	Appointment of Paul Raymond Cox as a secretary on 17 October 2014 (3 pages)
17 November 2014	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Suite 3.19 19 Eastbourne Terrace London W2 6LG on 17 November 2014 (2 pages)
17 November 2014	Appointment of Paul Raymond Cox as a secretary on 17 October 2014 (3 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 October 2009	Return made up to 02/09/09; full list of members (3 pages)
2 October 2009	Return made up to 02/09/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
10 September 2007	Return made up to 02/09/07; full list of members (2 pages)
10 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 October 2006	Return made up to 02/09/06; full list of members (6 pages)
16 October 2006	Return made up to 02/09/06; full list of members (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
9 September 2005	Return made up to 02/09/05; full list of members (6 pages)
9 September 2005	Return made up to 02/09/05; full list of members (6 pages)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2004	Return made up to 02/09/04; full list of members (6 pages)
21 September 2004	Return made up to 02/09/04; full list of members (6 pages)
19 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
19 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
12 September 2003	Return made up to 02/09/03; full list of members (6 pages)
12 September 2003	Return made up to 02/09/03; full list of members (6 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR (1 page)
2 September 2002	Incorporation (18 pages)
2 September 2002	Incorporation (18 pages)

Goafrica Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London