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AFRICELL UK LIMITED

AFRICELL UK LIMITED

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

    • Overview

    Company NameAFRICELL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12486486
    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 AFRICELL UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AFRICELL UK LIMITED located?

    Registered Office Address
    18th Floor 52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRICELL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFRICELL UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for AFRICELL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 124864860003 in full

    		1 pagesMR04

    Satisfaction of charge 124864860001 in full

    		1 pagesMR04

    Satisfaction of charge 124864860002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Appointment of Mr Magase Mogale as a director on Apr 06, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Charles Paterson as a director on Nov 21, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ziad Dalloul as a person with significant control on Oct 07, 2020

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Ian Charles Paterson as a director on Apr 06, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 124864860003, created on Aug 27, 2020

    		28 pagesMR01

    Registration of charge 124864860002, created on Mar 06, 2020

    		31 pagesMR01

    Registration of charge 124864860001, created on Mar 06, 2020

    		28 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2020

    Statement of capital on Feb 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AFRICELL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    ALLEN, Matthew John
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		United KingdomBritish243386500001
    MOGALE, Magase
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		EnglandBritish308077240001
    CASTLE DIRECTORS (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03161913
    		78111130015
    PATERSON, Ian Charles
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    18th Floor
    England
    		United KingdomBritish281721010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFRICELL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziad Dalloul
    28 Esplanade
    St. Helier
    JE2 3QA Jersey
    Jtc House
    Jersey
    		Feb 27, 2020
    28 Esplanade
    St. Helier
    JE2 3QA Jersey
    Jtc House
    Jersey
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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