AFRICA UNCOVERED LIMITED

Key Data

Status

Active

Company No.

05537074

Incorporation date

16/08/2005

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

29/10/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

04/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-04-05

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

27/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

28/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

24/07/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

21/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

10/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

12/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

11/09/2012

Director's details changed for Stuart Parker on 2012-08-16

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Stuart Parker on 2010-08-16

View PDF (2 pages)

19/07/2010

Total exemption full accounts made up to 2010-04-05

View PDF (9 pages)

30/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (3 pages)

18/06/2009

Appointment terminated secretary maria parker

View PDF (1 pages)

25/04/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

15/01/2009

Return made up to 16/08/08; full list of members

View PDF (3 pages)

24/06/2008

Full accounts made up to 2008-04-05

View PDF (9 pages)

06/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

23/01/2008

Accounting reference date shortened from 31/08/07 to 05/04/07

View PDF (1 pages)

06/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

29/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

01/09/2005

Registered office changed on 01/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.91 % *

* during past year

Cash in Bank

£169,573.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

15/08/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.59K
-
0.00
270.20K
-

2022
1
21.03K
-
0.00
178.33K
-

2023
1
23.57K
-
0.00
169.57K
-

2023
1
23.57K
-
0.00
169.57K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

23.57K £12.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

169.57K £-4.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT DIRECTORS LIMITED	Nominee Director	16/08/2005 - 23/08/2005	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	16/08/2005 - 23/08/2005	667
Mr Stuart Logan Parker	Director	23/08/2005 - Present	-
Parker, Maria Teresa	Secretary	23/08/2005 - 27/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFRICA UNCOVERED LIMITED

AFRICA UNCOVERED LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at 166 The Circle, Queen Elizabeth Street, London SE1 2JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA UNCOVERED LIMITED?

AFRICA UNCOVERED LIMITED is currently Active. It was registered on 16/08/2005 .

Where is AFRICA UNCOVERED LIMITED located?

AFRICA UNCOVERED LIMITED is registered at 166 The Circle, Queen Elizabeth Street, London SE1 2JL.

What does AFRICA UNCOVERED LIMITED do?

AFRICA UNCOVERED LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AFRICA UNCOVERED LIMITED have?

AFRICA UNCOVERED LIMITED had 1 employees in 2023.

What is the latest filing for AFRICA UNCOVERED LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.