Kibble Ltd.. net worth, address, company information. Free

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Kibble Ltd. (number 10592039) is a private limited company incorporated on 2017-01-31 originating in England. This business is registered at 131 Finsbury Pavement, London EC2A 1NT. Kibble Ltd. operates SIC: 62012 which stands for "business and domestic software development", SIC: 63110 - "data processing, hosting and related activities", SIC: 26400 - "manufacture of consumer electronics".

Company details

Name	Kibble Ltd.
Number	10592039
Date of Incorporation:	2017-01-31
End of financial year:	31 December
Address:	131 Finsbury Pavement, London, EC2A 1NT
SIC code:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 26400 - Manufacture of consumer electronics 75000 - Veterinary activities

Moving to the 2 directors that can be found in this company, we can name: Andrew L. (appointed on 30 January 2021), Ross F. (appointment date: 31 January 2017). The Companies House lists 2 persons of significant control, namely: Architech Software Limited is located at Finsbury Pavement, EC2A 1NT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ross F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	15,311	15,311	15,311	15,311
Fixed Assets	1,556	1,037	561	85	-	-
Total Assets Less Current Liabilities	-66,020	-82,092	-15,384	85	-	-

People with significant control

Architech Software Limited

17 October 2019

Address	13 Finsbury Pavement, London, EC2A 1NT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10940789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross F.

31 January 2017 - 17 October 2019

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 19th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 105920390006, created on Thursday 23rd November 2023 filed on: 29th, November 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 105920390005, created on Friday 4th August 2023 filed on: 21st, August 2023 \| mortgage	Free Download (38 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 105920390004, created on Tuesday 21st February 2023 filed on: 1st, March 2023 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates Monday 30th January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 30th January 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105920390003, created on Tuesday 21st December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (34 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 105920390002, created on Wednesday 31st March 2021 filed on: 9th, April 2021 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 30th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 30th January 2021. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 30th January 2021. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(CH01) On Thursday 1st October 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 30th January 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thursday 17th October 2019 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 17th October 2019 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 22 Chancery Lane London WC2A 1LS filed on: 26th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2019 \| resolution	Free Download (10 pages)
(MR01) Registration of charge 105920390001, created on Tuesday 22nd October 2019 filed on: 29th, October 2019 \| mortgage	Free Download (37 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020. filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 131 Finsbury Pavement London EC2A 1NT on Friday 18th October 2019 filed on: 18th, October 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH England to 22 Chancery Lane London WC2A 1LS on Tuesday 11th June 2019 filed on: 11th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 30th January 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ England to Front Suite, First Floor 131 High Street Teddington TW11 8HH on Wednesday 3rd October 2018 filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Lionfield Terrace Chelmsford CM1 7RH United Kingdom to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 30th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, January 2017 \| incorporation	Free Download (11 pages)

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