Company NameOut Of Africa Travel & Golf Limited
DirectorsLucy Jane Kublikowski and Grzegorz Kublikowski
Company StatusActive
Company Number05547611
CategoryPrivate Limited Company
Incorporation Date26 August 2005 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameLucy Jane Kublikowski
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Highland Road
Bromley
Kent
BR1 4AA
Director NameMr Grzegorz Kublikowski
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2005(same day as company formation)
RoleBroker
Country of ResidenceSingapore
Correspondence Address16 Park Road
Beckenham
Kent
BR3 1QD
Secretary NameLucy Jane Kublikowski
NationalityBritish
StatusCurrent
Appointed26 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Road
Beckenham
Kent
BR3 1QD

Contact

Websiteoutofafricatravel.co.uk
Email address[email protected]
Telephone020 82495919
Telephone regionLondon

Location

Registered Address16 Park Road
Beckenham
Kent
BR3 1QD
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£10,124
Cash£38,543
Current Liabilities£29,867

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 September 2019 (10 months ago)
Next Return Due28 September 2020 (2 months, 2 weeks from now)

Filing History

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