KL

KALIBA LIMITED

Active

Company number 06760913

Leicestershire, United Kingdom · Incorporated 28 November 2008

Pera Business Park Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2023

Company history

Previous company names

IBIX5 CONSULTANCY LIMITED · 28 November 2008 – 24 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrea Kay Addison
Born July 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
9 February 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Certificate Change Of Name Company
Change Of Name
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 August 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Incorporation Company
Incorporation
28 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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