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- KIBO COMMERCE LTD.
KIBO COMMERCE LTD.
Active - Accounts Filed
General Information
NAME
KIBO COMMERCE LTD.
COMPANY NUMBER
06427309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/11/2007
(17years old)
WEBSITE
http://https://fret-king.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/11/2007
09/02/2016
SHOPATRON UK LTD
Previous Names
14/11/2007 09/02/2016 SHOPATRON UK LTD
LONDON
SW6 4QP
Telephone: 01793716099
TPS: No
Harwood House
43 Harwood Road
LONDON
SW6 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHOPATRON INC | N/A | N/A |
KIBO COMMERCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KIBO COMMERCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIBO COMMERCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIBO COMMERCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2022 - Present (2years) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (2years) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2007 - 04/02/2016 (8 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/11/2007 - 04/02/2016 (8 years and 2 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/10/2014 - 04/02/2016 (1 years and 3 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KIBO SOFTWARE INC. | N/A | N/A |
SHOPATRON INC | N/A | N/A |
KIBO COMMERCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: John Mills (923248999) has left the board |
Date: 02/03/2023 | Event: John Byron Mills (918019317) has left the board |
Date: 02/03/2023 | Event: David M. Post (924893041) has left the board |
Date: 02/03/2023 | Event: New Board Member Sriraman Venkataraman (930608459) Appointed |
Date: 02/03/2023 | Event: New Board Member Brandon Flora (930608474) Appointed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 17/02/2021 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Board Member David M. Post (924893041) Appointed |
Date: 23/02/2018 | Event: Kenneth Rudolph Frank (920567672) has left the board |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member John Byron Mills (918019317) Appointed |
Date: 01/06/2017 | Event: Edwin Richard Simpson (920934696) has left the board |
Date: 01/06/2017 | Event: New Company Secretary John Mills (923248999) Appointed |
Date: 01/06/2017 | Event: Edwin Richard Simpson (920934706) has left the board |
Date: 24/03/2017 | Event: John Pincott (921859401) has left the board |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Board Member John Pincott (921859401) Appointed |
Date: 27/06/2016 | Event: New Board Member Edwin Richard Simpson (920934696) Appointed |
Date: 27/06/2016 | Event: David Fred Morrison (920578156) has left the board |
Date: 27/06/2016 | Event: David Fred Morrison (920567647) has left the board |
Date: 27/06/2016 | Event: New Company Secretary Edwin Richard Simpson (920934706) Appointed |
Date: 08/03/2016 | Event: New Company Secretary David Fred Morrison (920578156) Appointed |
Date: 04/03/2016 | Event: New Board Member Kennketh Rudolph Frank (920567672) Appointed |
Date: 04/03/2016 | Event: New Board Member David Fred Morrison (920567647) Appointed |
Date: 23/02/2016 | Event: Ed Stevens (912587778) has left the board |
Date: 23/02/2016 | Event: James Ponton (919223777) has left the board |
Date: 23/02/2016 | Event: Ed Stevens (912587778) has left the board |
Date: 23/02/2016 | Event: James Ponton (919223777) has left the board |
Date: 18/02/2016 | Event: Sean Collier (912587779) has left the board |
Date: 18/02/2016 | Event: Sean Collier (912587779) has left the board |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member James Ponton (919223777) Appointed |
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