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Kivu Europe Limited

Kivu Europe Limited is an active company incorporated on 20 April 2019 with the registered office located in London, Greater London. Kivu Europe Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11955782
Private limited company
Age
6 years
Incorporated 20 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • None • Argentine • Lives in UK • Born in Oct 1982
Director • Chief Financial Officer • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Feb 1952
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Eagle Topco Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
CB Eagle Midco Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
CB Eagle Bidco Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
Quorum Cyber Security Limited
Greg Rutherford Aitken, Dr John James Wallace, and 1 more are mutual people.
Active
Project Firefly Limited
Greg Rutherford Aitken, Dr John James Wallace, and 1 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£122.15K
Decreased by £19.33K (-14%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.07M
Decreased by £848.7K (-44%)
Total Liabilities
-£1.11M
Decreased by £664.54K (-37%)
Net Assets
-£45.08K
Decreased by £184.16K (-132%)
Debt Ratio (%)
104%
Increased by 11.47% (+12%)
Latest Activity
Accounting Period Extended
5 Months Ago on 5 May 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Quorum Cyber Security Limited (PSC) Appointed
8 Months Ago on 7 Feb 2025
Paul David Beare Resigned
8 Months Ago on 7 Feb 2025
John Christopher Garrison Resigned
8 Months Ago on 7 Feb 2025
Griffin Samuel Midler Resigned
8 Months Ago on 7 Feb 2025
Blair Ellard Richardson Resigned
8 Months Ago on 7 Feb 2025
Mr Federico Charosky Appointed
8 Months Ago on 7 Feb 2025
Dr John James Wallace Appointed
8 Months Ago on 7 Feb 2025
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Documents
Current accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 5 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Second filing for the termination of John Christopher Garrison as a director
Submitted on 17 Feb 2025
Second filing for the termination of Griffin Samuel Midler as a director
Submitted on 17 Feb 2025
Second filing for the termination of Blair Ellard Richardson as a director
Submitted on 17 Feb 2025
Second filing for the termination of Paul David Beare as a secretary
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Notification of Quorum Cyber Security Limited as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Repayment History
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