Kaibi Import & Export Co., Ltd is a private limited company located at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Afeez O., appointed on 11 March 2021.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13258997 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Corporate Secretary
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Afeez O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Afeez O.
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/03/31 filed on: 7th, April 2024 |
accounts | Free Download (2 pages) |
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