VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED

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VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED

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Key Data

Status

Active

Company No.

05965197

Incorporation date

12/10/2006

Size

Full

Contacts

Registered address

Registered address

80 Cheapside, London EC2V 6EECopy
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Latest events (Record since 12/10/2006)
dot icon13/11/2025
Director's details changed for Mr Andrew John Kivell on 2025-01-30
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon08/07/2025
Full accounts made up to 2024-03-31
dot icon07/07/2025
Appointment of Mr Richard Alan Mullock as a director on 2025-06-01
dot icon07/07/2025
Termination of appointment of Patrick Cassidy as a director on 2025-03-31
dot icon07/07/2025
Appointment of Ms Minnie Devi Maharaj as a director on 2025-06-01
dot icon13/06/2025
Termination of appointment of Guy Loxely Clarke as a director on 2025-05-31
dot icon30/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon01/03/2024
Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on 2022-12-13
dot icon16/12/2023
Full accounts made up to 2023-03-31
dot icon26/10/2023
Director's details changed for Martha Lamola on 2023-10-19
dot icon26/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon13/04/2023
Full accounts made up to 2022-03-31
dot icon26/10/2022
Director's details changed for Martha Lamola on 2022-02-28
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon17/10/2022
Appointment of Mr Andrew John Kivell as a director on 2022-06-08
dot icon12/10/2022
Appointment of Mr Patrick Cassidy as a director on 2022-06-08
dot icon12/10/2022
Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE
dot icon12/10/2022
Secretary's details changed for Mh Secretaries Limited on 2022-05-03
dot icon06/10/2022
Termination of appointment of Guy James Emile Lorraine as a director on 2022-02-06
dot icon06/10/2022
Termination of appointment of Verakasrie Harris Theodore Kathan as a director on 2020-11-09
dot icon06/10/2022
Termination of appointment of Carl Knight as a director on 2022-03-08
dot icon11/07/2022
Change of details for Vodacom Uk Limited as a person with significant control on 2022-05-03
dot icon03/05/2022
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 2022-05-03
dot icon07/03/2022
Full accounts made up to 2021-03-31
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon14/06/2021
Full accounts made up to 2020-03-31
dot icon03/12/2020
Appointment of Martha Lamola as a director on 2020-10-30
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon10/02/2020
Full accounts made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon08/01/2019
Full accounts made up to 2018-03-31
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon15/03/2018
Appointment of Carl Knight as a director on 2018-02-12
dot icon06/03/2018
Termination of appointment of Waldi Wepener as a director on 2018-02-12
dot icon31/12/2017
Full accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon01/08/2016
Appointment of Guy James Emile Lorraine as a director on 2016-08-01
dot icon01/08/2016
Termination of appointment of Deon Liebenberg as a director on 2016-08-01
dot icon01/08/2016
Termination of appointment of Vuyani Jarana as a director on 2016-08-01
dot icon06/04/2016
Appointment of Guy Loxely Clarke as a director on 2016-04-06
dot icon28/01/2016
Statement of capital following an allotment of shares on 2015-12-11
dot icon28/01/2016
Resolutions
dot icon11/01/2016
Full accounts made up to 2015-03-31
dot icon16/11/2015
Appointment of Verakasrie Harris Theodore Kathan as a director on 2015-10-01
dot icon16/11/2015
Appointment of Waldi Wepener as a director on 2015-10-01
dot icon05/11/2015
Termination of appointment of Douglas James Craigie-Stevenson as a director on 2015-09-30
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon15/04/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon11/03/2015
Statement of capital following an allotment of shares on 2014-12-15
dot icon02/03/2015
Certificate of change of name
dot icon14/10/2014
Re-registration of Memorandum and Articles
dot icon14/10/2014
Certificate of re-registration from Public Limited Company to Private
dot icon14/10/2014
Resolutions
dot icon14/10/2014
Re-registration from a public company to a private limited company
dot icon14/10/2014
Statement of company's objects
dot icon13/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2014-03-31
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-25
dot icon30/09/2014
Resolutions
dot icon21/07/2014
Director's details changed for Douglas James Craigie-Stevenson on 2014-07-09
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon07/05/2014
Resolutions
dot icon03/03/2014
Termination of appointment of Andre Ittmann as a director
dot icon14/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2013-03-31
dot icon10/05/2013
Termination of appointment of Louisa Van Beek as a director
dot icon10/05/2013
Appointment of Deon Liebenberg as a director
dot icon10/05/2013
Appointment of Vuyani Jarana as a director
dot icon10/05/2013
Appointment of Andre Johannes Ittmann as a director
dot icon11/12/2012
Full accounts made up to 2012-03-31
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon28/08/2012
Termination of appointment of Jens Nissen as a director
dot icon28/08/2012
Termination of appointment of Mark Chetwynd as a director
dot icon28/08/2012
Termination of appointment of Jacques Toerien as a director
dot icon28/08/2012
Termination of appointment of Mark Chetwynd as a secretary
dot icon17/08/2012
Appointment of Douglas James Craigie-Stevenson as a director
dot icon17/08/2012
Appointment of Louisa Van Beek as a director
dot icon01/08/2012
Registered office address changed from 65 Grosvenor Street Mayfair London W1K 3JH on 2012-08-01
dot icon01/08/2012
Appointment of Mh Secretaries Limited as a secretary
dot icon02/02/2012
Full accounts made up to 2011-03-31
dot icon14/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon21/07/2011
Appointment of Jens Fredrik Nissen as a director
dot icon11/07/2011
Termination of appointment of Wallace Beelders as a director
dot icon30/06/2011
Termination of appointment of Douglas Lubbe as a director
dot icon14/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2010-03-31
dot icon10/09/2010
Director's details changed for Douglas Gordon Lubbe on 2010-09-08
dot icon28/07/2010
Appointment of Jacques Toerien as a director
dot icon28/07/2010
Appointment of Wallace Beelders as a director
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon03/06/2010
Register(s) moved to registered inspection location
dot icon03/06/2010
Register(s) moved to registered inspection location
dot icon03/06/2010
Register(s) moved to registered inspection location
dot icon02/06/2010
Register inspection address has been changed
dot icon14/05/2010
Termination of appointment of Petrus Uys as a director
dot icon13/05/2010
Appointment of Douglas Gordon Lubbe as a director
dot icon22/04/2010
Termination of appointment of Thomas Beale as a director
dot icon22/04/2010
Termination of appointment of Christopher Young as a director
dot icon22/04/2010
Termination of appointment of Willem Swart as a director
dot icon22/04/2010
Termination of appointment of Michael Van Den Bergh as a director
dot icon22/04/2010
Termination of appointment of Douglas Lubbe as a director
dot icon22/04/2010
Termination of appointment of Paul Ziegler as a director
dot icon22/04/2010
Termination of appointment of Johan Van Der Watt as a director
dot icon14/04/2010
Auditor's resignation
dot icon30/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon30/11/2009
Appointment of Paul Ziegler as a director
dot icon30/11/2009
Appointment of Petrus Johannes Uys as a director
dot icon30/11/2009
Appointment of Thomas Jason Beale as a director
dot icon30/11/2009
Appointment of Douglas Gordon Lubbe as a director
dot icon30/11/2009
Appointment of Christopher Paul Young as a director
dot icon26/11/2009
Termination of appointment of Peter Gbedemah as a director
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon08/07/2009
Appointment terminated director douglas lubbe
dot icon30/06/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon21/05/2009
Registered office changed on 21/05/2009 from 1 red place london W1K 6PL
dot icon21/03/2009
Appointment terminated secretary mh secretaries LIMITED
dot icon04/03/2009
Director appointed johan van der watt
dot icon04/03/2009
Director appointed douglas gordon lubbe
dot icon04/03/2009
Director appointed willem hendrik swart
dot icon04/03/2009
Secretary appointed mark chetwynd
dot icon04/03/2009
Director appointed mark chetwynd
dot icon04/03/2009
Director appointed michael john van den bergh
dot icon23/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/01/2009
Appointment terminated director julian mcintyre
dot icon05/11/2008
Auditor's resignation
dot icon13/10/2008
Return made up to 12/10/08; full list of members
dot icon15/07/2008
Full accounts made up to 2007-12-31
dot icon14/01/2008
Particulars of mortgage/charge
dot icon06/11/2007
Return made up to 12/10/07; full list of members
dot icon04/06/2007
Particulars of mortgage/charge
dot icon13/03/2007
Memorandum and Articles of Association
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Memorandum and Articles of Association
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon10/03/2007
Memorandum and Articles of Association
dot icon10/03/2007
Resolutions
dot icon24/11/2006
Statement of affairs
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Ad 08/11/06--------- £ si 49567567@1=49567567 £ ic 2/49567569
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Resolutions
dot icon23/11/2006
Particulars of mortgage/charge
dot icon20/11/2006
Particulars of mortgage/charge
dot icon16/11/2006
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon15/11/2006
Nc inc already adjusted 07/11/06
dot icon15/11/2006
Resolutions
dot icon15/11/2006
Resolutions
dot icon09/11/2006
Certificate of authorisation to commence business and borrow
dot icon09/11/2006
Application to commence business
dot icon12/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED

VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?

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VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED is currently Active. It was registered on 12/10/2006 .

Where is VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED located?

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VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED do?

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VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED?

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The latest filing was on 13/11/2025: Director's details changed for Mr Andrew John Kivell on 2025-01-30.