Kibo Commerce Ltd.. net worth, address, company information. Free

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Kibo Commerce Ltd. (Companies House Registration Number 06427309) is a private limited company created on 2007-11-14 originating in England. The business was registered at Harwood House, 43 Harwood Road, London SW6 4QP. Changed on 2016-02-09, the previous name this business used was Shopatron Uk Ltd. Kibo Commerce Ltd. operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Kibo Commerce Ltd.
Number	06427309
Date of Incorporation:	Wed, 14th Nov 2007
End of financial year:	31 December
Address:	Harwood House, 43 Harwood Road, London, SW6 4QP
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Sriraman V. (in the company from 27 October 2022), Brandon F. (appointment date: 27 October 2022). The official register indexes 1 person of significant control - Kibo Software, Inc., a company which is located at North Harwood Street, Suite 1900, 75201 Dallas, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	664,527	426,771
Total Assets Less Current Liabilities	-5,609,476	-5,969,409

People with significant control

Kibo Software, Inc.

6 April 2016

Address	717 North Harwood Street, Suite 1900, Dallas, Texas, 75201, United States
Legal authority	American
Legal form	Inc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2021 filed on: 4th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 31st December 2021 filed on: 4th, September 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 27th October 2022 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th January 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th October 2022 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2022 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th January 2022 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 30 Moorgate London EC2R 6PJ United Kingdom on 28th February 2023 to Harwood House 43 Harwood Road London SW6 4QP filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 30 Moorgate 30 Moorgate London EC2R 6PJ United Kingdom on 15th February 2021 to 30 Moorgate London EC2R 6PJ filed on: 15th, February 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 15th February 2021 to 30 Moorgate 30 Moorgate London EC2R 6PJ filed on: 15th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th November 2017 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2017 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 7th, November 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 15th May 2017 filed on: 4th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 15th May 2017, company appointed a new person to the position of a secretary filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th March 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 13th September 2016 filed on: 16th, November 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AP03) On 10th June 2016, company appointed a new person to the position of a secretary filed on: 23rd, June 2016 \| officers	Free Download (3 pages)
(AP03) On 4th February 2016, company appointed a new person to the position of a secretary filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 4th February 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th February 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th February 2016 filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed shopatron uk LTDcertificate issued on 09/02/16 filed on: 9th, February 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 9th, February 2016 \| change of name	Free Download (2 pages)
(SH02) Sub-division of shares on 21st December 2015 filed on: 12th, January 2016 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 14th November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th November 2014: 1.00 GBP capital
(AA) Small company accounts made up to 31st December 2013 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 29th October 2014 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2013 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On 14th November 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2012 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2010 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Old Station House Station Approach Swindon Wiltshire SN1 3DU on 4th February 2010 filed on: 4th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th November 2009 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/02/08 from: 14-18 city road cardiff CF24 3DL filed on: 6th, February 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/02/08 from: 14-18 city road cardiff CF24 3DL filed on: 6th, February 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)

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