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OKAVANGO EXPLORATIONS (UK) LIMITED

OKAVANGO EXPLORATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOKAVANGO EXPLORATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02348880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OKAVANGO EXPLORATIONS (UK) LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is OKAVANGO EXPLORATIONS (UK) LIMITED located?

    Registered Office Address
    The Old Chapel Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OKAVANGO EXPLORATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OKAVANGO EXPLORATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for OKAVANGO EXPLORATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Notification of Jann Kingsley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Rosemarie Dawn De Cozar as a secretary on Jun 02, 2023

    		1 pagesTM02

    Appointment of Mrs Alison Mary Pilkington as a secretary on Jun 02, 2023

    		2 pagesAP03

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 10,002
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 10,002
    		SH01
    View All Filings

    Who are the officers of OKAVANGO EXPLORATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Alison Mary
    Merton Place
    Littlebury
    CB11 4TH Saffron Walden
    9
    England
    		Secretary
    Merton Place
    Littlebury
    CB11 4TH Saffron Walden
    9
    England
    		309725170001
    KINGSLEY, Jann
    The Old Chapel Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    		Director
    The Old Chapel Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    		South AfricaSouth AfricanChartered Accountant162793330001
    SMITH, Nigel Hugh Hamilton
    The Old Chapel Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    		Director
    The Old Chapel Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    		EnglandBritishChartered Accountant96541870001
    CAZENOVE, Susan Diana
    Brocas Ellisfield
    RG25 2QS Basingstoke
    Hants
    		Secretary
    Brocas Ellisfield
    RG25 2QS Basingstoke
    Hants
    		British17945730001
    DE COZAR, Rosemarie Dawn
    12 Addison Drive
    LN2 4LG Lincoln
    Lincolnshire
    		Secretary
    12 Addison Drive
    LN2 4LG Lincoln
    Lincolnshire
    		BritishOffice Administrator118799140001
    HUMPHREYS, Jonathan Norman
    16a Upgate
    LN11 9ET Louth
    Lincolnshire
    		Secretary
    16a Upgate
    LN11 9ET Louth
    Lincolnshire
    		British85617600001
    STRANGE, Susan Clare
    Yew Tree Farmhouse
    Chapel Lane, Hackthorn
    LN2 3PN Lincoln
    Lincolnshire
    		Secretary
    Yew Tree Farmhouse
    Chapel Lane, Hackthorn
    LN2 3PN Lincoln
    Lincolnshire
    		British71839070001
    THOMAS, Katharine Rae
    48 Woodland Way
    BR4 9LR West Wickham
    Kent
    		Secretary
    48 Woodland Way
    BR4 9LR West Wickham
    Kent
    		British31802020001
    COMAT REGISTRARS LIMITED
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		Secretary
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		71916190001
    CAZENOVE, Richard Peter De Lerisson
    Cottesbrooke Cottage
    Main Street
    NN6 8PH Northampton
    Northamptonshire
    		Director
    Cottesbrooke Cottage
    Main Street
    NN6 8PH Northampton
    Northamptonshire
    		EnglandBritishInsurance Broker96393390001
    CAZENOVE, Susan Diana
    Brocas Ellisfield
    RG25 2QS Basingstoke
    Hants
    		Director
    Brocas Ellisfield
    RG25 2QS Basingstoke
    Hants
    		BritishTour Operator17945730001
    HARTLEY, David Seaton
    Private Bag 48
    Maun
    FOREIGN Botswana
    		Director
    Private Bag 48
    Maun
    FOREIGN Botswana
    		BotswanaSouth AfricanTour Operator17945740002
    HARTLEY, Teresa Josephine
    Private Bag 48
    Maun
    FOREIGN Botswana
    		Director
    Private Bag 48
    Maun
    FOREIGN Botswana
    		South AfricanTour Operator17945750002
    SMITH, Arnold Nigel
    Westgrove Toft Road
    WA16 9ED Knutsford
    Cheshire
    		Director
    Westgrove Toft Road
    WA16 9ED Knutsford
    Cheshire
    		EnglandBritishConsultant19780210002
    STRANGE, Susan Clare
    Yew Tree Farmhouse
    Chapel Lane, Hackthorn
    LN2 3PN Lincoln
    Lincolnshire
    		Director
    Yew Tree Farmhouse
    Chapel Lane, Hackthorn
    LN2 3PN Lincoln
    Lincolnshire
    		BritishConsultant71839070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OKAVANGO EXPLORATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Hugh Hamilton Smith
    Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    The Old Chapel
    Lincolnshire
    England
    		Apr 06, 2016
    Chapel Lane
    Hackthorn
    LN2 3PN Lincoln
    The Old Chapel
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jann Kingsley
    Merton Place
    Littlebury
    CB11 4TH Saffron Walden
    9
    England
    		Apr 06, 2016
    Merton Place
    Littlebury
    CB11 4TH Saffron Walden
    9
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0