| Company Name | KIBO International Ltd |
|---|---|
| Director | Gail Adele Vaughan |
| Company Status | Active |
| Company Number | 03429547 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gail Adele Vaughan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Marketing Consultancy |
| Country of Residence | England |
| Correspondence Address | The Penthouse 185 Wardour Street London W1F 8WU |
| Secretary Name | Mrs Patricia Towers |
|---|---|
| Status | Current |
| Appointed | 01 November 2009(12 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Penthouse 185 Wardour Street London W1F 8WU |
| Director Name | Cass Inami |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Marketing/Translation |
| Correspondence Address | Flat 6 15 Upper Green West Mitcham Surrey CR4 3AA |
| Secretary Name | Suzanne Clair Gough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Gander Green Lane Cheam Sutton Surrey SM1 2EZ |
| Secretary Name | Mary Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 15 Upper Green West Mitcham Surrey CR4 3AA |
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 | £465 |
| Cash | £465 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 6 September 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) |
| 5 January 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 12 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 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) |
| 3 February 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 29 October 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) |
| 29 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 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) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 November 2009 | Termination of appointment of Mary Potter as a secretary (1 page) |
| 2 November 2009 | Appointment of Mrs Patricia Towers as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Mary Potter as a secretary (1 page) |
| 2 November 2009 | Appointment of Mrs Patricia Towers as a secretary (1 page) |
| 24 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 24 September 2009 | Appointment terminated director cass inami (1 page) |
| 24 September 2009 | Appointment terminated director cass inami (1 page) |
| 24 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 12 September 2008 | Location of register of members (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 04/09/05; full list of members (2 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) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 December 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members
|
| 25 September 2001 | Return made up to 04/09/01; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 04/09/00; 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) |
| 3 July 2000 | Registered office changed on 03/07/00 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 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) |
| 20 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 27 September 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 18 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 4 September 1997 | Incorporation (19 pages) |
| 4 September 1997 | Incorporation (19 pages) |