KIBA GROUP LTD
5 OXFORD ROAD, PETERBOROUGH PE1 3BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11292584
- Last Updated: 01 Jun 2022
Company Profile
KIBA GROUP LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in PETERBOROUGH. KIBA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 6 years 5 months and 23 days.
| Name | KIBA GROUP LTD |
|---|---|
| Company number | 11292584 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OXFORD ROAD PETERBOROUGH PE1 3BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simonas Jankus Nationality: Lithuanian |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Egidijus Kulbinskas Nationality: Lithuanian |
Dates: Monday, March 1, 2021 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrius Mickus Nationality: Lithuanian |
Dates: Friday, December 18, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Aurimas Magalenga Nationality: Lithuanian |
Dates: Thursday, April 5, 2018 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2022, (-998 days left) |
| Latest accounts | 04 April 2020 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIBA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIBA GROUP LTD | 05 Apr 2018 |