AFRICA MATTERS LIMITED
Overview
| Company Name | AFRICA MATTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03676893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFRICA MATTERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AFRICA MATTERS LIMITED located?
| Registered Office Address | 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFRICA MATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFRICA MATTERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for AFRICA MATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ross Ramage Alexander as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Timothy Shaun Page as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ross Ramage Alexander as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Lieberman as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Garrison Katcher as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Held as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Shaun Page as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Page as a secretary on May 30, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Barclay as a person with significant control on Sep 06, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Barclay as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of AFRICA MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Jonathon | Director | Ste. 117, Jericho Ny 11753 50 Jericho Quadrangle United States | United States | American | Chief Executive Officer | 309865910001 | ||||
| KATCHER, Scott Garrison | Director | Suite 117, Jericho Ny 11753 50 Jericho Quadrangle United States | United States | American | General Counsel And Chro | 309866030001 | ||||
| LIEBERMAN, Stephen | Director | Ste. 117, Jericho Ny 11753 50 Jericho Quadrangle United States | United States | American | Chief Financial Officer | 309866110001 | ||||
| HAMMOND, Donald William | Secretary | Smithy Lane Great Budworth CW9 6HL Northwich The Butts Cheshire United Kingdom | British | 3746730001 | ||||||
| KEFFORD, Michael Howard | Secretary | The Cottage Field Assarts OX29 9NQ Witney Oxfordshire | British | 106680750001 | ||||||
| LANDA, Clive Hugh Alexander | Secretary | Flat 3 115 Clapham Road SW9 0HU London | British | Management Consultant | 76855610001 | |||||
| PAGE, Timothy | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | 220769160001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ALEXANDER, Ross Ramage | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | Business Development Consultant | 178432330002 | ||||
| BARCLAY, David | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | Canadian | Director | 97660420002 | ||||
| CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness | Director | Carteret Street SW1H 9DJ London 13-15 Carteret Street England | United Kingdom | British | Development Adviser | 54341460005 | ||||
| CHIDZERO, Bernard Thomas Rugare | Director | Carteret Street SW1H 9DJ London 13-15 Carteret Street England | South Africa | South African | Managing Director | 184351900001 | ||||
| GARNETT, Charles | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | British | Coo | 220708820001 | ||||
| HAMMOND, Donald William | Director | Carteret Street SW1H 9DJ London 13-15 Carteret Street England | England | British | Business Man | 3746730002 | ||||
| LANDA, Clive Hugh Alexander | Director | Flat 3 115 Clapham Road SW9 0HU London | British | Management Consultant | 76855610001 | |||||
| LEWIS, Dennis, Dr | Director | The Pines Middleton Road GU15 3TU Camberley Surrey | United Kingdom | British | Senior Manager | 112791430001 | ||||
| MIDDLETON, David Farquharson | Director | 230 Vauxhall Bridge Road SW1V 1AU London King's Scholars House London United Kingdom | Scotland | British | Director | 194019840001 | ||||
| MORRIS-SYKES, Pamela Mary | Director | Carteret Street SW1H 9DJ London 13-15 Carteret Street England | England | British | Chartered Accountant | 160198180001 | ||||
| PAGE, Timothy Shaun | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | British | Director | 104714280003 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of AFRICA MATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Shaun Page | Dec 04, 2018 | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Barclay | Dec 04, 2018 | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross Ramage Alexander | Dec 01, 2016 | Carteret Street SW1H 9DJ London 13-15 Carteret Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AFRICA MATTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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