Founded in 2016, Okavango Investments, classified under reg no. SC547516 is an active company. Currently registered at Flat 55 EH3 9GQ, Edinburgh the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Alexander N., appointed on 2 December 2021. There are currently no secretaries appointed. As of 3 June 2024, there were 3 ex directors - Sandra C., Esther N. and others listed below. There were no ex secretaries.
| Office Address | Flat 55 |
| Office Address2 | 10 Simpson Loan |
| Town | Edinburgh |
| Post code | EH3 9GQ |
| Country of origin | United Kingdom |
| Registration Number | SC547516 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 02 December 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Brodies & Co. (Trustees) Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brodies & Co. (Trustees) Limited
Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
| Legal authority | United Kingdom |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc036854 |
| Notified on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander N.
| Notified on | 11 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 29 121 | 87 055 | ||||
| Current Assets | 19 103 | 29 170 | 87 129 | 299 195 | 53 827 | 82 229 |
| Debtors | 49 | 74 | ||||
| Net Assets Liabilities | 846 956 | 10 125 | 28 927 | 38 064 | 69 681 | 78 885 |
| Other Debtors | 49 | 74 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 1 920 | 2 130 | 2 250 | 4 410 | 2 500 |
| Comprehensive Income Expense | 5 569 | 18 802 | ||||
| Creditors | 3 882 | 853 884 | 1 290 733 | 1 744 779 | 1 744 743 | 1 750 047 |
| Fixed Assets | 832 635 | 832 206 | 1 234 661 | 1 485 898 | 1 765 007 | 1 749 203 |
| Investments | 832 206 | 1 234 661 | ||||
| Investments Fixed Assets | 832 206 | 1 234 661 | ||||
| Net Current Assets Liabilities | 15 221 | -824 714 | -1 205 734 | -1 445 584 | -1 690 916 | -1 667 818 |
| Other Creditors | 851 251 | 1 292 863 | ||||
| Other Investments Other Than Loans | 832 206 | 1 234 661 | ||||
| Profit Loss | 5 569 | 18 802 | ||||
| Total Assets Less Current Liabilities | 847 856 | 7 492 | 28 927 | 40 314 | 74 091 | 81 385 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/10 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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