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OKAVANGO EXPLORATIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Okavango Explorations (uk) Limited. The company was founded 35 years ago and was given the registration number 02348880. The firm's registered office is in LINCOLN. You can find them at The Old Chapel Chapel Lane, Hackthorn, Lincoln, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:OKAVANGO EXPLORATIONS (UK) LIMITED
Company Number:02348880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Old Chapel Chapel Lane, Hackthorn, Lincoln, LN2 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Merton Place, Littlebury, Saffron Walden, England, CB11 4TH

Secretary02 June 2023Active
The Old Chapel Chapel Lane, Hackthorn, Lincoln, LN2 3PN

Director05 September 2011Active
The Old Chapel Chapel Lane, Hackthorn, Lincoln, LN2 3PN

Director26 September 2011Active
Brocas Ellisfield, Basingstoke, RG25 2QS

Secretary-Active
12 Addison Drive, Lincoln, LN2 4LG

Secretary19 December 2006Active
16a Upgate, Louth, LN11 9ET

Secretary07 March 2001Active
Yew Tree Farmhouse, Chapel Lane, Hackthorn, Lincoln, LN2 3PN

Secretary16 June 1995Active
48 Woodland Way, West Wickham, BR4 9LR

Secretary27 August 1993Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary25 January 1994Active
Cottesbrooke Cottage, Main Street, Northampton, NN6 8PH

Director-Active
Brocas Ellisfield, Basingstoke, RG25 2QS

Director-Active
Private Bag 48, Maun, Botswana, FOREIGN

Director-Active
Private Bag 48, Maun, Botswana, FOREIGN

Director-Active
Westgrove Toft Road, Knutsford, WA16 9ED

Director20 September 1999Active
Yew Tree Farmhouse, Chapel Lane, Hackthorn, Lincoln, LN2 3PN

Director04 September 2000Active

People with Significant Control

Mr Nigel Hugh Hamilton Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:The Old Chapel, Chapel Lane, Lincoln, England, LN2 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jann Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:South African
Country of residence:England
Address:9, Merton Place, Saffron Walden, England, CB11 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-01-21Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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