Company NameKIBO International Ltd
DirectorGail Adele Vaughan
Company StatusActive
Company Number03429547
CategoryPrivate Limited Company
Incorporation Date4 September 1997(24 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGail Adele Vaughan
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1997(same day as company formation)
RoleMarketing Consultancy
Country of ResidenceEngland
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Secretary NameMrs Patricia Towers
StatusCurrent
Appointed01 November 2009(12 years, 2 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Director NameCass Inami
Date of BirthAugust 1937 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed04 September 1997(same day as company formation)
RoleMarketing/Translation
Correspondence AddressFlat 6 15
Upper Green West
Mitcham
Surrey
CR4 3AA
Secretary NameSuzanne Clair Gough
NationalityBritish
StatusResigned
Appointed04 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address201 Gander Green Lane
Cheam
Sutton
Surrey
SM1 2EZ
Secretary NameMary Potter
NationalityBritish
StatusResigned
Appointed18 February 1998(5 months, 2 weeks after company formation)
Appointment Duration11 years, 8 months (resigned 01 November 2009)
RoleCompany Director
Correspondence AddressFlat 3 15 Upper Green West
Mitcham
Surrey
CR4 3AA

Contact

Websitekibointernational.co.uk
Telephone020 74340422
Telephone regionLondon

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Gail Vaughan
100.00%
Ordinary

Financials

Year2014
Net Worth£465
Cash£465

Accounts

Latest Accounts30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due30 June 2023 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2021 (11 months, 1 week ago)
Next Return Due18 September 2022 (1 month, 1 week from now)

Filing History

13 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
17 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
20 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
29 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 October 2018Register 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)
23 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
10 October 2017Registered 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 2017Registered 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 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
1 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 October 2012Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages)
29 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 October 2012Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages)
29 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 October 2012Director's details changed for Gail Adele Vaughan on 4 September 2012 (2 pages)
20 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register inspection address has been changed (1 page)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 November 2009Termination of appointment of Mary Potter as a secretary (1 page)
2 November 2009Appointment of Mrs Patricia Towers as a secretary (1 page)
2 November 2009Termination of appointment of Mary Potter as a secretary (1 page)
2 November 2009Appointment of Mrs Patricia Towers as a secretary (1 page)
24 September 2009Return made up to 04/09/09; full list of members (3 pages)
24 September 2009Appointment terminated director cass inami (1 page)
24 September 2009Return made up to 04/09/09; full list of members (3 pages)
24 September 2009Appointment terminated director cass inami (1 page)
2 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 September 2008Return made up to 04/09/08; full list of members (4 pages)
12 September 2008Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
12 September 2008Location of register of members (1 page)
12 September 2008Location of debenture register (1 page)
12 September 2008Return made up to 04/09/08; full list of members (4 pages)
12 September 2008Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
12 September 2008Location of register of members (1 page)
12 September 2008Location of debenture register (1 page)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 October 2007Return made up to 04/09/07; full list of members (2 pages)
31 October 2007Return made up to 04/09/07; full list of members (2 pages)
4 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006Return made up to 04/09/06; full list of members (2 pages)
19 October 2006Return made up to 04/09/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 04/09/05; full list of members (2 pages)
26 September 2005Return made up to 04/09/05; full list of members (2 pages)
8 August 2005Registered office changed on 08/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
8 August 2005Registered office changed on 08/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
18 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 October 2004Return made up to 04/09/04; full list of members (7 pages)
28 October 2004Return made up to 04/09/04; full list of members (7 pages)
4 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 October 2003Return made up to 04/09/03; full list of members (7 pages)
6 October 2003Return made up to 04/09/03; full list of members (7 pages)
17 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 December 2002Return made up to 04/09/02; full list of members (7 pages)
2 December 2002Return made up to 04/09/02; full list of members (7 pages)
25 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2001Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
25 September 2001Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
2 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
15 September 2000Return made up to 04/09/00; full list of members (6 pages)
15 September 2000Return made up to 04/09/00; full list of members (6 pages)
3 July 2000Registered office changed on 03/07/00 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page)
3 July 2000Registered office changed on 03/07/00 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page)
10 February 2000Registered office changed on 10/02/00 from: 42 blythe road olympia london W14 0HA (1 page)
10 February 2000Registered office changed on 10/02/00 from: 42 blythe road olympia london W14 0HA (1 page)
20 October 1999Return made up to 04/09/99; full list of members (6 pages)
20 October 1999Return made up to 04/09/99; full list of members (6 pages)
27 September 1999Full accounts made up to 30 September 1998 (7 pages)
27 September 1999Full accounts made up to 30 September 1998 (7 pages)
18 September 1998Return made up to 04/09/98; full list of members (6 pages)
18 September 1998Return made up to 04/09/98; full list of members (6 pages)
8 April 1998Secretary resigned (1 page)
8 April 1998New secretary appointed (2 pages)
8 April 1998Secretary resigned (1 page)
8 April 1998New secretary appointed (2 pages)
4 September 1997Incorporation (19 pages)
4 September 1997Incorporation (19 pages)