OpenCompanies

Kibble Ltd

Company number
10592039
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2017
Nature of business
Manufacture of consumer electronics
Business and domestic software development
Data processing, hosting and related activities
Veterinary activities
Corporate group
Cardif Insurance Holdings PLC (21 companies)

Registered office

3rd Floor
114a Cromwell Road
London
SW7 4AG

Control

NameNature of controlNotifiedCeased
Mr Ross Fretten Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2017 17 Oct 2019
Architech Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£4,554 £15,311 3
31 Dec 2023 -£4,554 - 3
31 Dec 2022 -£4,554 - 3
31 Dec 2021 -£4,554 - 3
31 Dec 2020 -£4,469 - 1
31 Dec 2019 -£19,938 - 1
31 Jan 2019 -£83,199 - -
31 Jan 2018 -£66,020 - -

Connections

Owned by

Kibble Ltd → Architech Software LimitedCorrelation One Investments (Europe) LimitedPinnacle Pet Group LimitedPinnacle Pet Holdings LimitedCardif Insurance Holdings PLC

Registered address

296 companies are registered at this address - likely a registration agent.

Data