Kibou Restaurants Limited. net worth, address, company information. Free

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Kibou Restaurants Limited (Companies House Registration Number 12174720) is a private limited company founded on 2019-08-27 in England. This firm was registered at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Kibou Restaurants Limited is operating under SIC code: 56101 that means "licensed restaurants".

Company details

Name	Kibou Restaurants Limited
Number	12174720
Date of Incorporation:	Tue, 27th Aug 2019
End of financial year:	31 December
Address:	Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
SIC code:	56101 - Licensed restaurants

Moving on to the 4 directors that can be found in the firm, we can name: Victoria P. (appointed on 26 April 2022), Sam H. (appointment date: 02 March 2021), David F. (appointed on 20 September 2019). 1 secretary is present: Claire Y. (appointed on 26 June 2020). The official register indexes 3 persons of significant control, namely: Timothy G. has 1/2 or less of shares, 1/2 or less of voting rights, David F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Timothy G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Timothy G.

16 February 2023

Nature of control:	25-50% voting rights 25-50% shares

David F.

15 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy G.

27 August 2019 - 15 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(SH01) Capital declared on Wed, 25th Oct 2023: 578461.00 GBP filed on: 9th, November 2023 \| capital	Free Download (4 pages)

	Download filing
(SH01) Capital declared on Wed, 25th Oct 2023: 578461.00 GBP filed on: 9th, November 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 1st Jan 2023 filed on: 24th, August 2023 \| accounts	Free Download (16 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 16th Feb 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 16th Feb 2023: 542308.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 27th Jan 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 2nd Jan 2022 filed on: 25th, August 2022 \| accounts	Free Download (15 pages)
(AP01) On Tue, 26th Apr 2022 new director was appointed. filed on: 1st, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 121747200002, created on Thu, 10th Feb 2022 filed on: 15th, February 2022 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 27th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 3 Ambrose House Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG England on Fri, 3rd Dec 2021 to Eagle Tower Montpellier Drive Cheltenham GL50 1TA filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AP01) On Fri, 19th Nov 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 27th Dec 2020 filed on: 16th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 28th Jan 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 2nd Mar 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Mar 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Thu, 31st Dec 2020 from Mon, 31st Aug 2020 filed on: 3rd, March 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 14th Aug 2020: 500000.00 GBP filed on: 28th, August 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN United Kingdom on Thu, 20th Aug 2020 to Unit 3 Ambrose House Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG filed on: 20th, August 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 3, Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester GL4 3GG England on Thu, 20th Aug 2020 to Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN filed on: 20th, August 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 121747200001, created on Thu, 13th Aug 2020 filed on: 18th, August 2020 \| mortgage	Free Download (31 pages)
(AP03) On Fri, 26th Jun 2020, company appointed a new person to the position of a secretary filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Jun 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 15th Jan 2020 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 15th Jan 2020 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 15th Jan 2020: 100.00 GBP filed on: 15th, January 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 15th Jan 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 20th Sep 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, August 2019 \| incorporation	Free Download (37 pages)

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