KIMBO UK LTD. - Non-specialised wholesale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Kimbo Uk Ltd.

KIMBO UK LTD. was founded on 1991-04-22 and has its registered office in London. The organisation's status is listed as "Active". Kimbo Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KIMBO UK LTD.

Legal Registered Office

GROUND FLOOR, UNIT 2 CENTRAL BUSINESS CENTRE
GREAT CENTRAL WAY
LONDON
NW10 0UR
Other companies in W4

Previous Names

METROPOLITAN COFFEE COMPANY LTD.

05/08/2011

Filing Information

Company Number		02603850
Company ID Number		02603850
Date formed		1991-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB538795782

Last Datalog update:	2024-05-05 09:47:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBO UK LTD.

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Company Officers of KIMBO UK LTD.

Current Directors

Officer	Role	Date Appointed
IASI MASSIMO	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS WATT MCKENZIE	Director	2012-08-01	2016-10-21
MASSIMO FASANO	Director	2009-05-04	2012-07-31
CONSTANTINOS ARIS ZOMBANAKIS	Director	1991-04-26	2009-05-04
CHANDRAN GNANAKURU	Company Secretary	1995-02-01	2009-04-15
CHANDRAN GNANAKURU	Director	1994-08-04	2009-04-15
MARTIN ANDREW WATHES	Director	1993-07-01	1996-06-28
KEITH MALCOLM NOCK	Company Secretary	1993-07-01	1995-01-31
KEITH MALCOLM NOCK	Director	1993-07-01	1995-01-31
ANDREAS MINOS ZOMBANAKIS	Company Secretary	1991-04-26	1993-07-01
ALEXANDER NICHOLAS PROCOPAKIS	Director	1991-05-14	1993-07-01
MINOS ANDREAS ZOMBANAKIS	Director	1991-04-26	1992-05-15
MICHAEL COOK	Director	1991-06-05	1991-10-01
HEXAGON REGISTRARS LIMITED	Company Secretary	1991-04-22	1991-04-26
HEXAGON REGISTRARS LIMITED	Director	1991-04-22	1991-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Director's details changed for Mr Luca Giorgio Piccini on 2024-04-25
2024-04-25		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRASSO
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05	CH01	Director's details changed for Mr Luca Giorgio Piccini on 2022-04-28
2022-04-29		CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM Orchard House 8 Harlequin Avenue Brentford Middlesex TW8 9EW United Kingdom
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IASI MASSIMO
2021-07-28	AP01	DIRECTOR APPOINTED MR ROBERTO GRASSO
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07	SH01	02/12/20 STATEMENT OF CAPITAL GBP 7857093
2020-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 6357093
2017-12-18	SH01	23/11/17 STATEMENT OF CAPITAL GBP 6357093
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 6328746
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS WATT MCKENZIE
2016-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WATT MCKENZIE / 22/04/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IASI MASSIMO / 22/04/2016
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 6328746
2016-05-06	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM Studio 3.3 Power Road Studios 114 Power Road Chiswick London W4 5PY
2015-11-06	SH01	21/04/15 STATEMENT OF CAPITAL GBP 6328746
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 6328746
2015-05-21	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-07-02	SH01	10/06/14 STATEMENT OF CAPITAL GBP 5910000
2014-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-16	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-09-24	SH01	05/09/13 STATEMENT OF CAPITAL GBP 5620000
2013-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-21	AR01	22/04/13 ANNUAL RETURN FULL LIST
2013-05-21	CH01	Director's details changed for Mr Angus Watt Mckenzie on 2013-04-22
2013-03-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH UNITED KINGDOM
2012-09-18	AP01	DIRECTOR APPOINTED MR ANGUS WATT MCKENZIE
2012-09-10	AP01	DIRECTOR APPOINTED MR IASI MASSIMO
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO FASANO
2012-04-25	AR01	22/04/12 FULL LIST
2012-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17	SH01	13/07/11 STATEMENT OF CAPITAL GBP 5020000
2012-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-05	RES15	CHANGE OF NAME 26/07/2011
2011-08-05	CERTNM	COMPANY NAME CHANGED METROPOLITAN COFFEE COMPANY LTD. CERTIFICATE ISSUED ON 05/08/11
2011-05-03	AR01	22/04/11 FULL LIST
2011-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 28-30 TELFORD WAY, LONDON, W3 7XS
2010-05-18	AR01	22/04/10 FULL LIST
2009-07-31	225	CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-07-24	288a	DIRECTOR APPOINTED MASSIMO FASANO
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR CONSTANTINOS ZOMBANAKIS
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-05	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS ZOMBANAKIS / 01/01/2005
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHANDRAN GNANAKURU
2009-04-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-29	88(2)	AD 23/04/09 GBP SI 300000@1=300000 GBP IC 3100000/3400000
2008-09-23	225	PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-07-24	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	363s	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 31-33 BRUNEL ROAD, LONDON, W3 7XR
2000-06-13	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18	123	£ NC 2900000/3500000 10/03/99
2000-01-18	123	£ NC 2300000/2900000 01/12/95
2000-01-18	ORES04	NC INC ALREADY ADJUSTED 10/03/99
2000-01-18	ORES04	NC INC ALREADY ADJUSTED 01/12/95
2000-01-18	88(2)R	AD 31/12/96--------- £ SI 200000@1
1999-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-12	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14	363s	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-02	CERTNM	COMPANY NAME CHANGED ROBINSKI & COMPANY LIMITED CERTIFICATE ISSUED ON 03/03/98
1997-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-06	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to KIMBO UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KIMBO UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-29	Satisfied	NATIONAL BANK OF GREECE S.A.
RENT DEPOSIT DEED	1996-04-12	Satisfied	BRIXTON ESTATES PLC
DEED OF DEPOSIT	1994-09-06	Satisfied	CHELSFIELD PROPERTY INVESTMENTS LIMITED
DEED	1994-09-06	Satisfied	CHELSFIELD PROPERTY INVESTMENTS LMITED
DEBENTURE	1993-07-28	Satisfied	NATIONAL BANK OF GREECE S.A.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIMBO UK LTD.

Intangible Assets

Patents

We have not found any records of KIMBO UK LTD. registering or being granted any patents

Domain Names

KIMBO UK LTD. owns 2 domain names.

metropolitancoffee.co.uk kimbo.co.uk

Trademarks

We have not found any records of KIMBO UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIMBO UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as KIMBO UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where KIMBO UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIMBO UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIMBO UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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