Kibo Limited in London, W1F 8WU

Description

Data updated on: 01-11-2023

This particular company is located in London under the following Company Registration No.: 02926820. This firm was registered in the year 1994. The main office of this firm is located at The Penthouse 185 Wardour Street. The zip code is W1F 8WU. This company's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. May 31, 2023 is the last time company accounts were reported.

As for the following business, all of director's tasks have so far been done by Gail V. who was arranged to perform management duties in 1994. Since 1994 Kaoru I., had performed assigned duties for this specific business until the resignation on 2009-01-12.

Gail V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	55 559	71 554	83 896	99 664	87 950	76 562

Balance Sheet
Cash Bank In Hand	59 295	68 825	64 002	32 611	35 043	28 443
Cash Bank On Hand						28 443	45 026	43 571	52 416	24 713	17 872	12 884	12 868
Current Assets	92 044	110 381	120 480	116 091	103 281	93 030	96 546	93 855	92 975	64 595	47 189	19 348	19 332
Debtors	32 749	41 556	56 478	83 480	68 238	64 587	51 520	50 284	40 559	39 882	29 317	6 464	6 464
Other Debtors						6 543	6 285			19 623	19 623
Property Plant Equipment						411	308	231	173	129	97	72	72
Tangible Fixed Assets	1 816	1 299	974	730	547	411

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	55 459	71 454	83 796	99 564	87 850	76 462
Shareholder Funds	55 559	71 554	83 896	99 664	87 950	76 562

Other Financial Data
Accrued Liabilities						1 815	2 400					420	420
Accumulated Depreciation Impairment Property Plant Equipment						8 151	8 254	8 331	8 389	8 433	8 465	8 490
Average Number Employees During Period							1	1	1	1	1	1
Corporation Tax Payable						2 186	2 413	784
Creditors						16 879	15 639	9 603	9 252	7 956	12 450	8 128	23 335
Creditors Due Within One Year	38 301	40 126	37 558	17 157	15 878	16 879
Increase From Depreciation Charge For Year Property Plant Equipment							103	77	58	44	32	25
Net Current Assets Liabilities	53 743	70 255	82 922	98 934	87 403	76 151	80 907	84 252	83 723	56 639	34 739	11 220	-4 003
Number Shares Allotted		100	100	100	100	100
Other Creditors								5 498	6 390	5 416	10 319	7 708	22 915
Other Taxation Social Security Payable						12 878	8 789	3 321	2 862	2 540	2 131
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						8 562	8 562	8 562	8 562	8 562	8 562	8 562
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 562	8 562	8 562	8 562	8 562
Tangible Fixed Assets Depreciation	6 746	7 263	7 588	7 832	8 015	8 151
Tangible Fixed Assets Depreciation Charged In Period		517	325	244	183	136
Total Assets Less Current Liabilities	55 559	71 554	83 896	99 664	87 950	76 562	81 215	84 483	83 896	56 768	34 836	11 292	-3 931
Trade Creditors Trade Payables							2 037
Trade Debtors Trade Receivables						58 044	45 235	50 284	40 559	20 259	9 694	6 464	6 464

Company staff

Gail V.

Role: Director

Appointed: 06 May 1994

Latest update: 22 March 2024

Patricia T.

Role: Secretary

Appointed: 12 January 2009

Resigned: 08 September 2023

Latest update: 22 March 2024

Gail V.

Role: Secretary

Appointed: 01 April 2005

Resigned: 12 January 2009

Latest update: 22 March 2024

Mary P.

Role: Secretary

Appointed: 18 February 1998

Resigned: 01 April 2005

Latest update: 22 March 2024

Suzanne G.

Role: Secretary

Appointed: 01 February 1997

Resigned: 19 November 1997

Latest update: 22 March 2024

Kaoru I.

Role: Director

Appointed: 06 May 1994

Resigned: 12 January 2009

Latest update: 22 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 May 1994

Resigned: 06 May 1994

Address: London, N1 7JQ

Latest update: 22 March 2024

Suzanne G.

Role: Secretary

Appointed: 06 May 1994

Resigned: 11 January 1997

Latest update: 22 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

Address: London, N1 7JQ

Latest update: 22 March 2024

People with significant control

Gail V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 16 January 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 January 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	23 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 21 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	21 February 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 January 2014

Kibo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gail V.

Patricia T.

Gail V.

Mary P.

Suzanne G.

Kaoru I.

Waterlow Nominees Limited

Suzanne G.

Waterlow Secretaries Limited

People with significant control

Gail V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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