TB

THE BAOBAB NETWORK LTD.

Active

Company number 09729873

London, United Kingdom · Incorporated 12 August 2015

81 Rivington Street, London, EC2A 3AY, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW VENTURE AFRICA LTD · 12 August 2015 – 19 September 2016

Previous registered addresses

74 Rivington Street London EC2A 3AY England · until 10 January 2020

74 Rivington Street London W1D 2DR England · until 13 March 2018

29-31 Oxford Street London W1D 2DR England · until 3 March 2018

93 Copenhagen Court Pell Street London SE8 5ES United Kingdom · until 14 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SHARIFF, Karim Amir
Director
1 February 2020
CS
CASTLE, Stephen Victor
Director
12 December 2018
FT
FAIRBURN, Thomas Oliver
Director
12 August 2015
HT
HANINGTON, Toby Jones
Director
12 August 2015

Persons with significant control

PS
Mr Toby Jones Hanington
Born December 1990
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Thomas Oliver Fairburn
Born January 1992
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 July 2026 View
Capital Allotment Shares
Capital
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Capital Allotment Shares
Capital
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2023 View
Resolution
Resolution
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Second Filing Capital Allotment Shares
Capital
1 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
24 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Capital Allotment Shares
Capital
23 May 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Capital Allotment Shares
Capital
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2019 View
Change Person Director Company With Change Date
Officers
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Second Filing Capital Allotment Shares
Capital
9 October 2018 View
Second Filing Capital Allotment Shares
Capital
9 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Resolution
Resolution
20 March 2018 View
Capital Allotment Shares
Capital
16 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Resolution
Resolution
22 December 2016 View
Capital Name Of Class Of Shares
Capital
19 December 2016 View
Capital Alter Shares Subdivision
Capital
18 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Resolution
Resolution
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Incorporation Company
Incorporation
12 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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