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KIFO LIMITED (06643806)

KIFO LIMITED (06643806) is an active UK company. incorporated on 11 July 2008. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. KIFO LIMITED has been registered for 17 years. Current directors include LEWIS, Philip Geoffrey, ROEDIGER, Gregory John.

Company Number
06643806
Status
active
Type
ltd
Incorporated
11 July 2008
Age
17 years
Address
York Gate, London, NW1 5DX
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
LEWIS, Philip Geoffrey, ROEDIGER, Gregory John
SIC Codes
82110

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KIFO LIMITED

KIFO LIMITED is an active company incorporated on 11 July 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. KIFO LIMITED was registered 17 years ago.(SIC: 82110)

Status

active

Active since 17 years ago

Company No

06643806

LTD Company

Age

17 Years

Incorporated 11 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

York Gate 100 Marylebone Road London, NW1 5DX,

Previous Addresses

Suite a 204 Finchley Road London NW3 6BX
From: 11 July 2008To: 23 September 2014
Timeline

9 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jul 08
Owner Exit
Jul 17
Director Left
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
May 21
New Owner
Dec 24
New Owner
Dec 24
New Owner
Dec 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

KOHLER, Michael Bruce

Active
100 Marylebone Road, LondonNW1 5DX
Secretary
Appointed 23 Sept 2014

LEWIS, Philip Geoffrey

Active
100 Marylebone Road, LondonNW1 5DX
Born June 1953
Director
Appointed 25 Jan 2021

ROEDIGER, Gregory John

Active
Princes Park Avenue, LondonNW11 0JX
Born March 1972
Director
Appointed 11 Jul 2008

FOBEL, David Harris

Resigned
Clifton Hill, LondonNW8 0QE
Secretary
Appointed 11 Jul 2008
Resigned 23 Sept 2014

ROSENBERG, Mark Harry

Resigned
100 Marylebone Road, LondonNW1 5DX
Born August 1964
Director
Appointed 25 Jan 2021
Resigned 06 May 2021

STIEFEL, Barry Abraham

Resigned
5 Carlyle Close, LondonN2 0QU
Born December 1949
Director
Appointed 11 Jul 2008
Resigned 12 Nov 2020

Persons with significant control

4

3 Active
1 Ceased

Ms Linda Mirels

Active
100 Marylebone Road, LondonNW1 5DX
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 30 Sept 2024

Ms Wendy Fisher

Active
100 Marylebone Road, LondonNW1 5DX
Born June 1956

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 30 Sept 2024

Mr Philip William Kirsh

Active
100 Marylebone Road, LondonNW1 5DX
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 30 Sept 2024

Mr Roy Andrew Ettlinger

Ceased
100 Marylebone Road, LondonNW1 5DX
Born December 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Jul 2017
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
2 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 December 2024
PSC09Update to PSC Statements
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Accounts With Accounts Type Small
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 July 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 June 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
6 May 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 March 2010
AAAnnual Accounts
Legacy
24 August 2009
288cChange of Particulars
Legacy
21 August 2009
363aAnnual Return
Incorporation Company
11 July 2008
NEWINCIncorporation