The Okavango Project Limited in 145 Tufnell Park Road LONDON

The Okavango Project Limited LONDON

The Okavango Project started in year 1998 as Private Limited Company with registration number 03643058. The The Okavango Project company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Basement Flat. Postal code: N7 0PU.

There is a single director in the firm at the moment - Craig R., appointed on 2 October 1998. In addition, a secretary was appointed - Ian B., appointed on 2 October 1998. As of 27 April 2024, our data shows no information about any ex officers on these positions.

The Okavango Project Limited Address / Contact

Office Address	Basement Flat
Office Address2	145 Tufnell Park Road
Town	London
Post code	N7 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03643058
Date of Incorporation	Fri, 2nd Oct 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Ian B.

Position: Secretary

Appointed: 02 October 1998

Craig R.

Position: Director

Appointed: 02 October 1998

Chichester Directors Limited

Position: Nominee Director

Appointed: 02 October 1998

Resigned: 02 October 1998

Chichester Secretaries Limited

Position: Nominee Secretary

Appointed: 02 October 1998

Resigned: 02 October 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Craig R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Craig R.

Notified on	2 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	67 052	61 716	70 592	108 768

Balance Sheet
Cash Bank In Hand	74 393	61 431	78 933	125 133
Current Assets	75 701	61 431	81 333	128 133
Debtors	1 308		2 400	3 000
Net Assets Liabilities Including Pension Asset Liability	67 052	61 716	70 592	108 768
Tangible Fixed Assets	3 231	3 012	810	1 313

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	67 050	61 714	70 590	108 766
Shareholder Funds	67 052	61 716	70 592	108 768

Other
Creditors Due Within One Year	11 880	2 727	11 551	20 415
Fixed Assets	3 231	3 012	810
Net Current Assets Liabilities	63 821	58 704	69 782	107 718
Number Shares Allotted	2	2	2	1
Other Creditors Due Within One Year	55	147
Par Value Share	1	1	1
Provisions For Liabilities Charges				263
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		2 431
Tangible Fixed Assets Cost Or Valuation	29 120	31 551	31 551	16 712
Tangible Fixed Assets Depreciation	25 889	28 539	30 741	15 399
Tangible Fixed Assets Depreciation Charged In Period		2 650	2 202
Taxation Social Security Due Within One Year	11 825	2 580
Total Assets Less Current Liabilities	67 052	61 716	70 592	109 031
Value Shares Allotted				2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 9th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 16th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 5th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 9th, April 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, April 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 15th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 9th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 9th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 29th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 29th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/10/31 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (6 pages)

The Okavango Project Limited LONDON

The Okavango Project Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Craig R.

Chichester Directors Limited

Chichester Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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