Kaliba Limited. net worth, address, company information. Free

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Kaliba Limited (registration number 06760913) is a private limited company incorporated on 2008-11-28. The enterprise is registered at The Old Barn 1815 Melton Road, Rearsby, Leicestershire LE7 4YS. Having undergone a change in 2022-03-24, the previous name the firm used was Ibix5 Consultancy Limited. Kaliba Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Kaliba Limited
Number	06760913
Date of Incorporation:	November 28, 2008
End of financial year:	30 November
Address:	The Old Barn 1815 Melton Road, Rearsby, Leicestershire, LE7 4YS
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in this particular company, we can name: Alexandra A. (in the company from 01 April 2023), Benjamin A. (appointment date: 01 April 2023), Andrea A. (appointed on 28 November 2008). The official register lists 1 person of significant control - Andrea A., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrea A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On December 19, 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 9, 2023: 8.00 GBP filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2023: 8.00 GBP filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2023: 8.00 GBP filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2023: 6.00 GBP filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2023: 4.00 GBP filed on: 9th, February 2023 \| capital	Free Download (3 pages)
(CH01) On February 9, 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed IBIX5 consultancy LIMITEDcertificate issued on 24/03/22 filed on: 24th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates November 28, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 19th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 4, 2014: 2.00 GBP capital
(AD01) New registered office address The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS. Change occurred on September 12, 2014. Company's previous address: Elizabeth House High Street Syston Leicester LE7 1GQ. filed on: 12th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 20, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 17th, December 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 28th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On December 14, 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 10, 2010 filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 3, 2009. Old Address: 4-5 Bridge Street Bath BA2 4AS England filed on: 3rd, December 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2008 \| incorporation	Free Download (28 pages)

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