Out Of Africa Travel & Golf Limited

Company Name	Out Of Africa Travel & Golf Limited
Director	Lucy Jane Powell
Company Status	Active
Company Number	05547611
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Lucy Jane Powell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Road Beckenham Kent BR3 1QD

Secretary Name	Lucy Jane Kublikowski
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Road Beckenham Kent BR3 1QD

Secretary Name	Lucy Jane Powell
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Road Beckenham Kent BR3 1QD

Director Name	Mr Grzegorz Kublikowski
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Broker
Country of Residence	Singapore
Correspondence Address	16 Park Road Beckenham Kent BR3 1QD

Contact

Website	outofafricatravel.co.uk
Email address	[email protected]
Telephone	020 82495919
Telephone region	London

Location

Registered Address	16 Park Road Beckenham Kent BR3 1QD
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

75 at £1	Lucy Jane Kublikowski 75.00% Ordinary
25 at £1	Grezegorz Kublikowski 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,124
Cash	£38,543
Current Liabilities	£29,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
1 September 2018	Micro company accounts made up to 31 March 2018 (1 page)
27 July 2018	Director's details changed for Mr Grzegorz Kublikowski on 1 August 2011 (2 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
20 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2014	Secretary's details changed for Lucy Jane Kublikowski on 1 July 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Director's details changed for Mr Grzegorz Kublikowski on 1 July 2014 (2 pages)
14 October 2014	Secretary's details changed for Lucy Jane Kublikowski on 1 July 2014 (1 page)
14 October 2014	Secretary's details changed for Lucy Jane Kublikowski on 1 July 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Director's details changed for Mr Grzegorz Kublikowski on 1 July 2014 (2 pages)
14 October 2014	Director's details changed for Mr Grzegorz Kublikowski on 1 July 2014 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Registered office address changed from 101 Highland Road Bromley Kent BR1 4AA to 16 Park Road Beckenham Kent BR3 1QD on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 101 Highland Road Bromley Kent BR1 4AA to 16 Park Road Beckenham Kent BR3 1QD on 18 July 2014 (1 page)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Lucy Jane Kublikowski on 26 August 2010 (2 pages)
7 October 2010	Director's details changed for Grzegorz Kublikowski on 26 August 2010 (2 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Grzegorz Kublikowski on 26 August 2010 (2 pages)
7 October 2010	Director's details changed for Lucy Jane Kublikowski on 26 August 2010 (2 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 August 2009	Return made up to 26/08/09; full list of members (4 pages)
28 August 2009	Return made up to 26/08/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
24 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 September 2007	Return made up to 26/08/07; full list of members (2 pages)
12 September 2007	Return made up to 26/08/07; full list of members (2 pages)
27 January 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 January 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 September 2006	Return made up to 26/08/06; full list of members (2 pages)
6 September 2006	Return made up to 26/08/06; full list of members (2 pages)
26 August 2005	Incorporation (19 pages)
26 August 2005	Incorporation (19 pages)

Out Of Africa Travel & Golf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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