African Century Limited

Company Registration Number: 06016310

Company registered in England and Wales

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African Century Limited is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in London.

Registered Address

83 MARYLEBONE HIGH STREET
LONDON
ENGLAND
W1U 4QW

There are 7 companies currently registered at this postcode, including this one.

All companies at W1U 4QW

Registration Data

Company Number

06016310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,937£221,117£217,277£8,379£62,234£64,002
of which Cash £1,149£7,017£3,236£0£20,271£16,794
Total Assets £10,937£221,117£217,277£8,379£62,234£64,002
Current Liabilities £1,907,279£1,935,951£1,908,661£1,815,031£1,937,811£575,386
Net Current Assets £-1,896,342£-1,714,834£-1,691,384£-1,806,652£-1,875,577£-511,384
Total Net Worth £-1,672,534£-1,488,475£-1,459,841£-1,584,420£-1,653,603£-1,762,089

Previous Names

  • MERCURY HEALTH GROUP LIMITED, active until 26 June 2007

Company Officers

  • RINGROSE, Christopher

    Secretary

    Appointed on 30 August 2011

     

    83
    Marylebone High Street
    London
    W1U 4QW
    England

  • CHENEVIX-TRENCH, Jonathan Charles

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    11
    Bolton Street
    London
    W1J 8BB
    United Kingdom

  • RINGROSE, Christopher Jude

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    83
    Marylebone High Street
    London
    W1U 4QW
    England

  • PITMAN, Elizabeth Mary Alice

    Secretary

    Appointed on 9 May 2007

    Resigned on 30 August 2011

    Pinbury Park
    Duntisbourne Rouse
    Cirencester
    Gloucestershire
    GL7 7LG

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2006

    Resigned on 9 May 2007

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OWERS, John Howard

    Director

    Appointed on 9 November 2011

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Investments Director

    Month of birth: November 1968

    105
    Piccadilly
    London
    W1J 7NJ
    United Kingdom

  • PITMAN, Henry John

    Director

    Appointed on 9 May 2007

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Pinbury Park
    Duntisbourne Rouse
    Cirencester
    Gloucestershire
    GL7 7LG

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2006

    Resigned on 9 May 2007

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 July 2017 Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 83 Marylebone High Street London W1U 4QW on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AI5WVU. Transaction: MzE4MDM0OTY5OGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9J9K. Transaction: MzE2NDE2ODcyNGFkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of John Howard Owers as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5DZKAR6. Transaction: MzE1NTcwNjEzNmFkaXF6a2N4.

  4. 23 August 2016 Appointment of Mr Jonathan Chenevix-Trench as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5DZKAR2. Transaction: MzE1NTcwNjEzNGFkaXF6a2N4.

  5. 23 May 2016 Registered office address changed from 11 Bolton Street London W1J 8BB to 105 Piccadilly London W1J 7NJ on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L990Y. Transaction: MzE0OTE2Mzg1MmFkaXF6a2N4.

  6. 9 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y6PRE. Transaction: MzE0MzQ5NTkwNWFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBC0YX. Transaction: MzEzNjQzODI4NmFkaXF6a2N4.

  8. 15 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJLD7. Transaction: MzEyNDg5ODU4NWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUJQIJ. Transaction: MzExMjQ4MDg5OGFkaXF6a2N4.

  10. 1 December 2014 Director's details changed for Mr Christopher Jude Ringrose on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LUJNMP. Transaction: MzExMjQ3OTkwMGFkaXF6a2N4.

  11. 17 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92K1N. Transaction: MzEwNzU4MzAwN2FkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIAM1. Transaction: MzA4OTgzMjk4MmFkaXF6a2N4.

  13. 22 November 2013 Secretary's details changed for Mr Christopher Ringrose on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2LM5E6W. Transaction: MzA4OTIwMjIyNmFkaXF6a2N4.

  14. 21 November 2013 Registered office address changed from 42 Queen Anne's Gate London SW1H 9AP United Kingdom on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM5C7E. Transaction: MzA4OTIwMTc2MGFkaXF6a2N4.

  15. 30 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4XQA. Transaction: MzA4NDEwOTMyN2FkaXF6a2N4.

  16. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26DRV. Transaction: MzA2OTU3NTk1OGFkaXF6a2N4.

  17. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPEPKG. Transaction: MzA2MzkwODEyM2FkaXF6a2N4.

  18. 22 December 2011 Appointment of Mr John Howard Owers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ6R17. Transaction: MzA0OTUzMTMxMGFkaXF6a2N4.

  19. 22 December 2011 Termination of appointment of Henry Pitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ4V4O. Transaction: MzA0OTUwOTI1NWFkaXF6a2N4.

  20. 22 December 2011 Appointment of Mr Christopher Jude Ringrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ4UFT. Transaction: MzA0OTUwOTE1NmFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIX5QZTZ. Transaction: MzA0ODM5NTEwMmFkaXF6a2N4.

  22. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49T5XZH. Transaction: MzA0NDk2MTc4M2FkaXF6a2N4.

  23. 15 September 2011 Appointment of Mr Christopher Ringrose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR443XJF. Transaction: MzA0MzgyNTc2MmFkaXF6a2N4.

  24. 8 September 2011 Termination of appointment of Elizabeth Pitman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP20NXDL. Transaction: MzA0MzQ5NDc0OWFkaXF6a2N4.

  25. 8 September 2011 Registered office address changed from Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP1IHXDW. Transaction: MzA0MzQ5MzUxMmFkaXF6a2N4.

  26. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3PIAPKQ. Transaction: MzAyNzk5NTc4MmFkaXF6a2N4.

  27. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVK35NTD. Transaction: MzAyNDQ0NzQ1MWFkaXF6a2N4.

  28. 27 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XWHVVH0H. Transaction: MzAwODA3NDEzOWFkaXF6a2N4.

  29. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW4W1H0B. Transaction: MzAwODAzOTQ3N2FkaXF6a2N4.

  30. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW3KNH0K. Transaction: MzAwODAzNjY0MWFkaXF6a2N4.

  31. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW576H0S. Transaction: MzAwODA0MDMyM2FkaXF6a2N4.

  32. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW53JH01. Transaction: MzAwODA0MDI3MGFkaXF6a2N4.

  33. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW540H0J. Transaction: MzAwODA0MDE5N2FkaXF6a2N4.

  34. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW39BH0X. Transaction: MzAwODAzNjEwNGFkaXF6a2N4.

  35. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOH7TDWO. Transaction: MzAwMDQxMjU2MWFkaXF6a2N4.

  36. 11 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI8H5J3. Transaction: MjAxOTg1NDc4MmFkaXF6a2N4.

  37. 18 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEFR1386. Transaction: MjAxMzY2NzM4NGFkaXF6a2N4.

  38. 8 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyOTY0OWFkaXF6a2N4.

  39. 26 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY0NDM3OGFkaXF6a2N4.

  40. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1Njg0OGFkaXF6a2N4.

  41. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA0ODIwNmFkaXF6a2N4.

  42. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNDE5NGFkaXF6a2N4.

  43. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NjgxNGFkaXF6a2N4.

  44. 7 June 2007 Registered office changed on 07/06/07 from: 2 temple back east bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU0Mjc4M2FkaXF6a2N4.

  45. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2MjE0MWFkaXF6a2N4.

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