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Kibble Ltd

Kibble Ltd is an active company incorporated on 31 January 2017 with the registered office located in London, Greater London. Kibble Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10592039
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 131 Finsbury Pavement London EC2A 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • South African • Lives in UK • Born in Apr 1984
Director • Ceo • British • Lives in Cyprus • Born in May 1987
Architech Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waggel Limited
Ross Fretten and Mr Andrew Robin Leal are mutual people.
Active
Architech Software Limited
Ross Fretten and Mr Andrew Robin Leal are mutual people.
Active
Waggel Membership Limited
Ross Fretten and Mr Andrew Robin Leal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.31K
Same as previous period
Total Liabilities
-£19.87K
Same as previous period
Net Assets
-£4.55K
Same as previous period
Debt Ratio (%)
130%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Ross Fretten Details Changed
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Richard David Willars Resigned
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 4 Aug 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Director's details changed for Mr Ross Fretten on 28 January 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Richard David Willars as a director on 19 December 2023
Submitted on 21 Dec 2023
Registration of charge 105920390006, created on 23 November 2023
Submitted on 29 Nov 2023
Registration of charge 105920390005, created on 4 August 2023
Submitted on 21 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Registration of charge 105920390004, created on 21 February 2023
Submitted on 1 Mar 2023
Repayment History
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