KIBA LTD
LONDON PORTFOLIO LAB INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07871070
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 60200 - Television programming and broadcasting activities, 62011 - Ready-made interactive leisure and entertainment software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of KIBA LTD are www.kiba.co.uk, and www.kiba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Kiba Ltd is a Private Limited Company. The company registration number is 07871070. Kiba Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Kiba Ltd is 25 Hill Street London W1j 5lw. . CARDILLI, Lorenzo is a Director of the company. Secretary TFO NOMINEE SERVICES LTD has been resigned. Director CALVI, Danilo has been resigned. Director CARNELLI, Gianmario has been resigned. Director TORLASCHI, Paolo has been resigned. The company operates in "Video production activities".


Current Directors

Director
CARDILLI, Lorenzo
Appointed Date: 18 March 2013
48 years old

Resigned Directors

Secretary
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 18 March 2013
Director
CALVI, Danilo
Resigned: 18 March 2013
Appointed Date: 05 December 2011
47 years old
Director
CARNELLI, Gianmario
Resigned: 18 March 2013
Appointed Date: 05 December 2011
54 years old
Director
TORLASCHI, Paolo
Resigned: 18 March 2013
Appointed Date: 05 December 2011
47 years old

Persons With Significant Control

Mr Lorenzo Cardilli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KIBA LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
02 Dec 2015
Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
18 Mar 2013
Appointment of Mr Lorenzo Cardilli as a director
18 Mar 2013
Termination of appointment of Danilo Calvi as a director
18 Mar 2013
Termination of appointment of Gianmario Carnelli as a director
23 Apr 2012
Registered office address changed from 21 B Lavender Gardens London SW11 1DH England on 23 April 2012
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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