Introduction
Watch Company
C
CIBIX LIMITED
CIBIX LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CIBIX LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14128128
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Pilgrim House 10 Bishop Street Town Hall Square Leicester, LE1 6AF,
Previous Addresses
41 Stanley Road Rugby CV21 3UE England
From: 6 March 2024To: 16 October 2024
C/O Bragborough Hall Business Centre Welton Road Braunston NN11 7JG England
From: 14 December 2022To: 6 March 2024
46 st. Annes Drive Leicester LE2 8HT England
From: 24 May 2022To: 14 December 2022
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PEPERE, Luca Furio Enrico
Active10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
Appointed 24 May 2022
PEPERE, Luca Furio Enrico
10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
24 May 2022
Active
PEPERE, Ginevra Puccioni
ResignedStanley Road, RugbyCV21 3UE
Secretary
Appointed 06 Jan 2023
Resigned 05 Jul 2024
PEPERE, Ginevra Puccioni
Stanley Road, RugbyCV21 3UE
Secretary
06 Jan 2023
Resigned 05 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ginevra Puccioni Pepere
CeasedWelton Road, BraunstonNN11 7JG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2022
Ceased 05 Jul 2024
Mrs Ginevra Puccioni Pepere
Welton Road, BraunstonNN11 7JG
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2022
Ceased 05 Jul 2024
Ceased
Mrs Ginevra Puccioni Pepere
CeasedWelton Road, BraunstonNN11 7JG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2022
Ceased 24 May 2022
Mrs Ginevra Puccioni Pepere
Welton Road, BraunstonNN11 7JG
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2022
Ceased 24 May 2022
Ceased
Mr Luca Furio Enrico Pepere
ActiveWelton Road, BraunstonNN11 7JG
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Mr Luca Furio Enrico Pepere
Welton Road, BraunstonNN11 7JG
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
21
Description
Type
Date Filed
Document
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2024
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022