Kibou Restaurants Limited CHELTENHAM


Kibou Restaurants Limited is a private limited company registered at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Incorporated on 2019-08-27, this 4-year-old company is run by 4 directors and 1 secretary.
Director Victoria P., appointed on 26 April 2022. Director Sam H., appointed on 02 March 2021. Director David F., appointed on 20 September 2019.
Moving on to secretaries, we can name: Claire Y., appointed on 26 June 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-01-27 and the deadline for the following filing is 2024-02-10. Moreover, the statutory accounts were filed on 01 January 2023 and the next filing is due on 30 September 2024.

Kibou Restaurants Limited Address / Contact

Office Address Eagle Tower
Office Address2 Montpellier Drive
Town Cheltenham
Post code GL50 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12174720
Date of Incorporation Tue, 27th Aug 2019
Industry Licensed restaurants
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Victoria P.

Position: Director

Appointed: 26 April 2022

Sam H.

Position: Director

Appointed: 02 March 2021

Claire Y.

Position: Secretary

Appointed: 26 June 2020

David F.

Position: Director

Appointed: 20 September 2019

Timothy G.

Position: Director

Appointed: 27 August 2019

Emma G.

Position: Director

Appointed: 19 November 2021

Resigned: 02 December 2022

Scott P.

Position: Director

Appointed: 01 June 2020

Resigned: 18 September 2020

Timothy G.

Position: Secretary

Appointed: 27 August 2019

Resigned: 26 June 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Timothy G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Timothy G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Timothy G.

Notified on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 15 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Timothy G.

Notified on 27 August 2019
Ceased on 15 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Capital declared on Wed, 25th Oct 2023: 578461.00 GBP
filed on: 9th, November 2023
Free Download (4 pages)

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