CIBIAMO UK LTD

Key Data

Status

Active

Company No.

07413272

Incorporation date

20/10/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

18/01/2024

Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11

View PDF (1 pages)

18/01/2024

Director's details changed for Ms Silvia Gattuso on 2024-01-11

View PDF (2 pages)

11/01/2024

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-24

View PDF (1 pages)

24/02/2023

Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22

View PDF (1 pages)

20/02/2023

Director's details changed for Ms. Silvia Gattuso on 2023-02-21

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

23/03/2021

Secretary's details changed for Anastasia Secretariat Services Ltd on 2021-03-01

View PDF (1 pages)

08/03/2021

Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-03-08

View PDF (1 pages)

04/03/2021

Director's details changed for Ms Silvia Gattuso on 2021-03-01

View PDF (2 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/05/2019

Director's details changed for Ms Silvia Gattuso on 2019-04-01

View PDF (2 pages)

27/03/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

26/04/2016

Appointment of Mr Alessandro Ravecca as a director on 2016-02-22

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

22/04/2016

Appointment of Miss Silvia Gattuso as a director on 2016-02-22

View PDF (2 pages)

22/04/2016

Termination of appointment of Alessandro Ravecca as a director on 2016-02-22

View PDF (1 pages)

22/04/2016

Appointment of Anastasia Secretariat Services Ltd as a secretary on 2016-02-22

View PDF (2 pages)

22/04/2016

Registered office address changed from Bush Tower Princess House 27 Bush Lane London EC4R 0AA to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 2016-04-22

View PDF (1 pages)

20/01/2016

Total exemption full accounts made up to 2014-10-31

View PDF (9 pages)

20/01/2016

Annual return made up to 2015-03-06

View PDF (20 pages)

20/01/2016

Administrative restoration application

View PDF (3 pages)

27/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2014

Termination of appointment of Daniele Ceccarelli as a director on 2014-10-20

View PDF (1 pages)

08/09/2014

Termination of appointment of Renzo Mingozzi as a director on 2014-09-08

View PDF (1 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

12/02/2014

Registered office address changed from 20 Egerton Close Pinner Middlesex HA5 2LP on 2014-02-12

View PDF (1 pages)

24/01/2014

Appointment of Mr Daniele Ceccarelli as a director

View PDF (2 pages)

24/01/2014

Appointment of Mr Renzo Mingozzi as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

13/08/2013

Termination of appointment of B&a Partners Ltd as a director

View PDF (1 pages)

21/11/2012

Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom on 2012-11-21

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

24/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

02/02/2011

Director's details changed for Alessandro Ravecca on 2011-02-01

View PDF (2 pages)

20/10/2010

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£661.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
167.29K
-
0.00
661.00
-

2022
0
167.29K
-
0.00
661.00
-

2022
0
167.29K
-
0.00
661.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

167.29K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

661.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANASTASIA SECRETARIAT SERVICES LTD	Corporate Secretary	22/02/2016 - Present	115
Gattuso, Silvia	Director	22/02/2016 - Present	157
Ravecca, Alessandro	Director	22/02/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIBIAMO UK LTD

CIBIAMO UK LTD is an(a) Active company incorporated on 20/10/2010 with the registered office located at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBIAMO UK LTD?

CIBIAMO UK LTD is currently Active. It was registered on 20/10/2010 .

Where is CIBIAMO UK LTD located?

CIBIAMO UK LTD is registered at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP.

What does CIBIAMO UK LTD do?

CIBIAMO UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIBIAMO UK LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.