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Cibo (London) Limited (registration number 05550831) is a private limited company legally formed on 2005-09-01. The firm is situated at Unit 1-8 Low Profile House, 94 Vale Road, London N4 1PZ. Cibo (London) Limited is operating under SIC: 56290 which means "other food services", SIC: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks", SIC: 46330 - "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Cibo (london) Limited
Number 05550831
Date of Incorporation: 2005/09/01
End of financial year: 31 March
Address: Unit 1-8 Low Profile House, 94 Vale Road, London, N4 1PZ
SIC code: 56290 - Other food services
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46330 - Wholesale of dairy products, eggs and edible oils and fats

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Patrick B. (in the company from 04 August 2021), Vittorio M. (appointment date: 04 August 2021). The official register lists 4 persons of significant control, namely: Christian V. owns 1/2 or less of shares, 1/2 or less of voting rights, Vittorio M. owns 1/2 or less of shares, 1/2 or less of voting rights, Consortium Capital Limited can be reached at Dover Street, W1S 4NQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 344,466 370,102 471,515 505,920 662,078 530,239 549,410 461,391 508,987 488,654 369,968
Number Shares Allotted - - 100 100 100 100 - - - - -
Shareholder Funds 15,580 17,476 37,433 52,294 120,121 196,074 - - - - -
Tangible Fixed Assets 5,616 4,984 10,582 7,938 6,302 7,082 - - - - -
Total Assets Less Current Liabilities 15,580 17,476 37,433 52,294 120,121 196,074 183,235 188,940 188,468 215,743 228,616
Fixed Assets 5,616 4,984 - - - - - - - - -

People with significant control

Christian V.
4 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Vittorio M.
27 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Consortium Capital Limited
4 August 2021
Address 36 Dover Street, London, W1S 4NQ, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06476367
Nature of control: 25-50% voting rights
25-50% shares
Franco T.
14 March 2017 - 4 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 | accounts 		Free Download (16 pages)

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