Company number 07366889
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 7 BENHAM'S PLACE, LONDON, NW3 6QX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 12 September 2016
GBP 200
; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Andrea Spaccatrosi on 13 January 2015. The most likely internet sites of KYOOBE LIMITED are www.kyoobe.co.uk, and www.kyoobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Kyoobe Limited is a Private Limited Company.
The company registration number is 07366889. Kyoobe Limited has been working since 06 September 2010.
The present status of the company is Active. The registered address of Kyoobe Limited is 7 Benham S Place London Nw3 6qx. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. RAUCCI, Michele is a Director of the company. SPACCATROSI, Andrea is a Director of the company. Director TENDERINI, Filippo has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 06 September 2010
Resigned Directors
Director
TENDERINI, Filippo
Resigned: 08 September 2010
Appointed Date: 06 September 2010
57 years old
Persons With Significant Control
Mr Andrea Spaccatrosi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
KYOOBE LIMITED Events
25 Jan 2017
Statement of capital following an allotment of shares on 12 September 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Andrea Spaccatrosi on 13 January 2015
19 Sep 2016
Director's details changed for Mr Andrea Spaccatrosi on 1 October 2015
19 Sep 2016
Appointment of Mr Michele Raucci as a director on 12 September 2016
...
... and 12 more events
07 Oct 2010
Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 7 October 2010
07 Oct 2010
Appointment of Mr Andrea Spaccatrosi as a director
07 Oct 2010
Termination of appointment of Filippo Tenderini as a director
11 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010
Incorporation
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Model articles adopted