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Cibo (London) Limited

Cibo (London) Limited is an active company incorporated on 1 September 2005 with the registered office located in London, Greater London. Cibo (London) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05550831
Private limited company
Age
20 years
Incorporated 1 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1a Oakwood Business Park
Standard Road
London
NW10 6EX
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was Unit 1-8 Low Profile House 94 Vale Road London N4 1PZ
Telephone
02088027953
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in Jun 1971
Director • British
Consortium Capital Limited
PSC
Mr Christian Alfredo Maximiliano Von Sanden
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
86 Onslow Gardens (Freehold) Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Consortium Capital Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Consortium Finance Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Hero Events Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Hero Club Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Consortium Real Estate Partners Ltd
Patrick Robert Enrico Burke is a mutual person.
Active
Heritage Motoring Group Ltd
Patrick Robert Enrico Burke is a mutual person.
Active
Consortium Maritime Trading Limited
Patrick Robert Enrico Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.92K
Decreased by £24.34K (-55%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£807.47K
Increased by £197.33K (+32%)
Total Liabilities
-£631.98K
Increased by £92.19K (+17%)
Net Assets
£175.49K
Increased by £105.14K (+149%)
Debt Ratio (%)
78%
Decreased by 10.2% (-12%)
Latest Activity
Consortium Capital Limited (PSC) Details Changed
9 Months Ago on 9 Jan 2025
Vittorio Maschio (PSC) Details Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Vittorio Maschio Details Changed
9 Months Ago on 9 Jan 2025
Mr Patrick Robert Enrico Burke Details Changed
9 Months Ago on 8 Jan 2025
Vittorio Maschio (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Mr Christian Alfredo Maximiliano Von Sanden (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Vittorio Maschio Details Changed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
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Documents
Director's details changed for Vittorio Maschio on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Change of details for Vittorio Maschio as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Consortium Capital Limited as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Patrick Robert Enrico Burke on 8 January 2025
Submitted on 9 Jan 2025
Change of details for Mr Christian Alfredo Maximiliano Von Sanden as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Vittorio Maschio as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Vittorio Maschio on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Registered office address changed from Unit 1-8 Low Profile House 94 Vale Road London N4 1PZ to Unit 1a Oakwood Business Park Standard Road London NW10 6EX on 7 May 2024
Submitted on 7 May 2024
Repayment History
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