KIFO Limited

Company Name	KIFO Limited
Directors	Gregory John Roediger and Philip Geoffrey Lewis
Company Status	Active
Company Number	06643806
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Gregory John Roediger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Princes Park Avenue Golders Green London NW11 0JX

Secretary Name	Mr Michael Bruce Kohler
Status	Current
Appointed	23 September 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Secretary Name	Mr David Harris Fobel
Nationality	British
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Clifton Hill London NW8 0QE

Director Name	Mr Mark Harry Rosenberg
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Contact

Website	credogroup.com
Email address	[email protected]
Telephone	07 613032448
Telephone region	Mobile

Location

Registered Address	York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Credo Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,797,203
Net Worth	-£79,352
Cash	£93,684
Current Liabilities	£1,069,950

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 31 December 2021 (24 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
19 May 2021	Termination of appointment of Mark Harry Rosenberg as a director on 6 May 2021 (1 page)
25 January 2021	Appointment of Mr Mark Harry Rosenberg as a director on 25 January 2021 (2 pages)
25 January 2021	Appointment of Mr Philip Geoffrey Lewis as a director on 25 January 2021 (2 pages)
13 November 2020	Termination of appointment of Barry Abraham Stiefel as a director on 12 November 2020 (1 page)
7 August 2020	Full accounts made up to 3 January 2020 (24 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
16 October 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
30 September 2019	Group of companies' accounts made up to 31 January 2019 (31 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 November 2018	Group of companies' accounts made up to 31 January 2018 (30 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
21 August 2017	Group of companies' accounts made up to 31 January 2017 (28 pages)
21 August 2017	Group of companies' accounts made up to 31 January 2017 (28 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Cessation of Roy Andrew Ettlinger as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Cessation of Roy Andrew Ettlinger as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of a person with significant control statement (2 pages)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 November 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
14 November 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
10 November 2014	Full accounts made up to 31 January 2014 (17 pages)
10 November 2014	Full accounts made up to 31 January 2014 (17 pages)
23 September 2014	Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to York Gate 100 Marylebone Road London NW1 5DX on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to York Gate 100 Marylebone Road London NW1 5DX on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of David Harris Fobel as a secretary on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Michael Bruce Kohler as a secretary on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of David Harris Fobel as a secretary on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Michael Bruce Kohler as a secretary on 23 September 2014 (2 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
20 June 2013	Full accounts made up to 31 January 2013 (18 pages)
20 June 2013	Full accounts made up to 31 January 2013 (18 pages)
14 August 2012	Full accounts made up to 31 January 2012 (18 pages)
14 August 2012	Full accounts made up to 31 January 2012 (18 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 January 2011 (19 pages)
12 July 2011	Full accounts made up to 31 January 2011 (19 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 January 2010 (16 pages)
29 June 2010	Full accounts made up to 31 January 2010 (16 pages)
16 June 2010	Previous accounting period shortened from 31 January 2011 to 31 January 2010 (1 page)
16 June 2010	Previous accounting period shortened from 31 January 2011 to 31 January 2010 (1 page)
6 May 2010	Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
6 May 2010	Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
17 March 2010	Full accounts made up to 31 July 2009 (9 pages)
17 March 2010	Full accounts made up to 31 July 2009 (9 pages)
24 August 2009	Secretary's change of particulars / david fobel / 21/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / david fobel / 21/08/2009 (1 page)
21 August 2009	Return made up to 11/07/09; full list of members (3 pages)
21 August 2009	Return made up to 11/07/09; full list of members (3 pages)
11 July 2008	Incorporation (18 pages)
11 July 2008	Incorporation (18 pages)

KIFO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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