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. 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.
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)
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 |
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 |