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Kiba Consulting Ltd

Kiba Consulting Ltd is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Kiba Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576235
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arch 4 Poyntz Road
London
SW11 5BH
United Kingdom
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Arch 4 Poyntz Road London SW11 5BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • Portuguese • Lives in UK • Born in Aug 1969
Mr Keith John Hawkes
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tres Services Limited
Izaura Lucia Padrao is a mutual person.
Active
Aspen Medical Services Ltd
Izaura Lucia Padrao is a mutual person.
Active
Chelsea Bridge Clinic Limited
Izaura Lucia Padrao is a mutual person.
Active
Killyon Property Ltd
Izaura Lucia Padrao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£224.37K
Decreased by £6.97K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.43K
Increased by £135.75K (+51%)
Total Liabilities
-£102.32K
Increased by £90.96K (+801%)
Net Assets
£300.12K
Increased by £44.79K (+18%)
Debt Ratio (%)
25%
Increased by 21.17% (+497%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Ms Izaura Lucia Padrao Details Changed
5 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Ms Izaura Lucia Padrao (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Ms Izaura Lucia Padrao Details Changed
5 Months Ago on 7 Apr 2025
Mr Keith John Hawkes Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Keith John Hawkes (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Izaura Lucia Padrao (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Director's details changed for Ms Izaura Lucia Padrao on 14 April 2025
Submitted on 14 Apr 2025
Notification of Keith John Hawkes as a person with significant control on 30 April 2024
Submitted on 14 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Izaura Lucia Padrao as a person with significant control on 30 April 2024
Submitted on 14 Apr 2025
Registered office address changed from Arch 4 Poyntz Road London SW11 5BH to Arch 4 Poyntz Road London SW11 5BH on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Ms Izaura Lucia Padrao as a person with significant control on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Keith John Hawkes as a director on 1 April 2025
Submitted on 9 Apr 2025
Director's details changed for Ms Izaura Lucia Padrao on 7 April 2025
Submitted on 9 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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