KIBO COMMERCE LTD. - LONDON


Company Profile Company Filings

Overview

KIBO COMMERCE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIBO COMMERCE LTD. was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427309. The accounts status is SMALL and accounts are next due on 31/12/2023.

KIBO COMMERCE LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOPATRON UK LTD (until 09/02/2016)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SRIRAMAN VENKATARAMAN Aug 1969 American Director 2022-10-27 CURRENT
BRANDON FLORA Jan 1984 American Director 2022-10-27 CURRENT
ED STEVENS Nov 1968 American Director 2007-11-14 UNTIL 2016-02-04 RESIGNED
EDWIN RICHARD SIMPSON Secretary 2016-06-10 UNTIL 2017-05-15 RESIGNED
EDWIN RICHARD SIMPSON Sep 1962 Canadian Director 2016-06-10 UNTIL 2017-05-15 RESIGNED
DAVID M. POST Sep 1973 American Director 2017-11-15 UNTIL 2022-10-27 RESIGNED
MR JAMES PONTON Jan 1964 United States Director 2014-10-29 UNTIL 2016-02-04 RESIGNED
JOHN PINCOTT Dec 1962 British Director 2016-09-13 UNTIL 2017-03-17 RESIGNED
DAVID FRED MORRISON Aug 1953 United States Director 2016-02-04 UNTIL 2016-06-10 RESIGNED
MR JOHN BYRON MILLS Jun 1967 American Director 2017-05-15 UNTIL 2022-01-14 RESIGNED
KENNETH RUDOLPH FRANK Oct 1967 American Director 2016-02-04 UNTIL 2017-11-15 RESIGNED
MR. JOHN MILLS Secretary 2017-05-15 UNTIL 2023-01-14 RESIGNED
DAVID FRED MORRISON Secretary 2016-02-04 UNTIL 2016-06-10 RESIGNED
SEAN COLLIER British Secretary 2007-11-14 UNTIL 2016-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kibo Software, Inc. 2016-04-06 Dallas   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-05 31-12-2021 125,655 Cash -5,354,018 equity
Kibo Commerce Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £51,660 Cash £-5,969,409 equity

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