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Companies House/London/Company profile

KIBA CONSULTING LTD

Active
12576235·incorporated 2020-04-28

KIBA CONSULTING LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12576235; OpenRegistry canonical ID GB-12576235-kiba-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
ARCH 4, POYNTZ ROAD, LONDON, SW11 5BH, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

KIBA CONSULTING LTD has 1 person with significant control on file:

  • Mr Keith John Hawkes born 1965 resident in England, British national. Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Izaura Lucia Padrao born 1969 resident in United Kingdom, Portuguese national. Notified 2020-05-30. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Izaura Lucia Padrao born 1969 resident in United Kingdom, Portuguese national. Notified 2020-04-28. Ceased 2020-05-29.
    • Owns 75% or more of shares

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