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THE AFRICA LIST LTD

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

This company is commonly known as The Africa List Ltd. The company was founded 10 years ago and was given the registration number 08716966. The firm's registered office is in LONDON. You can find them at Cdc, 123 Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE AFRICA LIST LTD
Company Number:08716966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cdc, 123 Victoria Street, London, England, SW1E 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Secretary05 October 2020Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Director24 June 2019Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Director03 October 2013Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Director05 October 2020Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Secretary19 December 2019Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Secretary24 June 2019Active
Cdc, 123 Victoria Street, London, England, SW1E 6DE

Director24 June 2019Active

People with Significant Control

British International Investment Plc
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dirk Timothy Holshausen
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Cdc, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-06-23Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-10Resolution

Resolution.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Resolution

Resolution.

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2021-07-08Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-07-28Accounts

Accounts with accounts type dormant.

Download
2019-12-19Officers

Termination secretary company with name termination date.

Download
2019-12-19Officers

Appoint person secretary company with name date.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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