KIBO Limited

Company Name	KIBO Limited
Director	Gail Adele Vaughan
Company Status	Active
Company Number	02926820
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gail Adele Vaughan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 185 Wardour Street London W1F 8WU

Secretary Name	Patricia Joan Towers
Status	Current
Appointed	12 January 2009(14 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	106a Shakespeare Street Leamington Cambridge 3432 Waipa New Zealand

Director Name	Kaoru Inami
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Musician Writer
Correspondence Address	Flat 6 15 Upper Green West Mitcham Surrey CR4 3AA

Secretary Name	Suzanne Clair Gough
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	201 Gander Green Lane Cheam Sutton Surrey SM1 2EZ

Secretary Name	Suzanne Clair Gough
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 1997)
Role	Accountant
Correspondence Address	201 Gander Green Lane Cheam Sutton Surrey SM1 2EZ

Secretary Name	Mary Potter
Nationality	British
Status	Resigned
Appointed	18 February 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Flat 3 15 Upper Green West Mitcham Surrey CR4 3AA

Secretary Name	Gail Adele Vaughan
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2009)
Role	Entertainer/Writer
Country of Residence	England
Correspondence Address	Flat 6 15 Upper Green West Mitcham Surrey CR4 3AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kibointernational.co.uk
Telephone	020 74340422
Telephone region	London

Location

Registered Address	The Penthouse 185 Wardour Street London W1F 8WU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gail Vaughan 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,664
Cash	£32,611
Current Liabilities	£17,157

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

8 September 2023	Termination of appointment of Patricia Joan Towers as a secretary on 8 September 2023 (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
10 May 2023	Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to The Penthouse 185 Wardour Street London W1F 8WU (1 page)
10 May 2023	Register inspection address has been changed from The Penthouse 185 Wardour Street London W1F 8WU England to The Penthouse 185 Wardour Street London W1F 8WU (1 page)
5 January 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
11 August 2022	Registered office address changed from 31-41 Worship Street London EC2A 2DX England to The Penthouse 185 Wardour Street London W1F 8WU on 11 August 2022 (1 page)
20 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
21 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 May 2021	Secretary's details changed for Patricia Joan Towers on 6 May 2021 (1 page)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
22 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018	Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX (1 page)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
10 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
12 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 June 2010	Director's details changed for Gail Adele Vaughan on 6 May 2010 (2 pages)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Gail Adele Vaughan on 6 May 2010 (2 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Gail Adele Vaughan on 6 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Return made up to 06/05/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 06/05/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Secretary appointed patricia joan towers (1 page)
16 June 2009	Secretary appointed patricia joan towers (1 page)
16 June 2009	Location of register of members (1 page)
15 June 2009	Appointment terminated director kaoru inami (1 page)
15 June 2009	Appointment terminated secretary gail vaughan (1 page)
15 June 2009	Appointment terminated secretary gail vaughan (1 page)
15 June 2009	Appointment terminated director kaoru inami (1 page)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 May 2007	Return made up to 06/05/07; full list of members (2 pages)
18 May 2007	Return made up to 06/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 August 2005	Registered office changed on 08/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
8 August 2005	Registered office changed on 08/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
24 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
24 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
20 May 2005	New secretary appointed (1 page)
20 May 2005	New secretary appointed (1 page)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 June 2004	Return made up to 06/05/04; full list of members (7 pages)
17 June 2004	Return made up to 06/05/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2003	Return made up to 06/05/03; full list of members (7 pages)
19 May 2003	Return made up to 06/05/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 06/05/02; full list of members (7 pages)
20 June 2002	Return made up to 06/05/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
3 July 2000	Registered office changed on 03/07/00 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page)
3 July 2000	Return made up to 06/05/00; full list of members (6 pages)
3 July 2000	Return made up to 06/05/00; full list of members (6 pages)
3 July 2000	Registered office changed on 03/07/00 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (10 pages)
29 March 2000	Full accounts made up to 31 May 1999 (10 pages)
10 February 2000	Registered office changed on 10/02/00 from: 42 blythe road olympia london W14 0HA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 42 blythe road olympia london W14 0HA (1 page)
2 June 1999	Return made up to 06/05/99; full list of members (6 pages)
2 June 1999	Return made up to 06/05/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 May 1998 (9 pages)
29 March 1999	Full accounts made up to 31 May 1998 (9 pages)
9 June 1998	Amended accounts made up to 31 May 1997 (5 pages)
9 June 1998	Amended accounts made up to 31 May 1997 (5 pages)
10 May 1998	Return made up to 06/05/98; no change of members (4 pages)
10 May 1998	Return made up to 06/05/98; no change of members (4 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
4 August 1997	Return made up to 30/04/97; no change of members (4 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Return made up to 30/04/97; no change of members (4 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
5 March 1997	Full accounts made up to 31 May 1996 (10 pages)
5 March 1997	Full accounts made up to 31 May 1996 (10 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
28 May 1996	Return made up to 06/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
28 May 1996	Return made up to 06/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
14 March 1996	Full accounts made up to 31 May 1995 (9 pages)
14 March 1996	Full accounts made up to 31 May 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

KIBO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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