OpenRegistry
Companies House/London/Company profile

KIBLING RETAIL ONE LTD

Active
14537538·incorporated 2022-12-13

KIBLING RETAIL ONE LTD is an active UK private limited company, incorporated on 13 December 2022 at Companies House (number 14537538; OpenRegistry canonical ID GB-14537538-kibling-retail-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-13
Registered Address
24 CHILTERN STREET, LONDON, W1U 7QE, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KIBLING RETAIL ONE LTD has 1 person with significant control on file:

  • Kimaï Ltd (England reg. 11545199). Notified 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jessica Warchiwker born 1993 resident in United Kingdom, Belgian national. Notified 2022-12-13. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sidney Neuhaus born 1993 resident in United Kingdom, Belgian national. Notified 2022-12-13. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: