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KIMBLE APPLICATIONS LIMITED - 36 Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom
Company Information
- Company registration number
- 07445594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Queen Street
- 6th Floor
- London
- EC4R 1BN
- United Kingdom 36 Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom UK
Management
- Managing Directors
- HERNANDEZ, Maurice Andre
- SHARP, Steve
- MALINOWSKI, Adam Dawid
- SPERANZA, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-19
- Age Of Company 2010-11-19 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Villa Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
✓
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KIMBLE APPLICATIONS LIMITED Company Description
- KIMBLE APPLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07445594. Its current trading status is "live". It was registered 2010-11-19. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/04/2012.It can be contacted at 36 Queen Street .
Get KIMBLE APPLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kimble Applications Limited - 36 Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom
- 2010-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIMBLE APPLICATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07445594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07445594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07445594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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change-account-reference-date-company-previous-extended (2022-09-08) - AA01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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accounts-with-accounts-type-group (2022-01-21) - AA
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-29) - RP04CS01
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capital-allotment-shares (2021-04-01) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-26) - SH10
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capital-name-of-class-of-shares (2021-03-26) - SH08
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accounts-with-accounts-type-group (2021-01-22) - AA
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resolution (2021-03-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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capital-allotment-shares (2021-03-17) - SH01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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second-filing-capital-allotment-shares (2021-03-18) - RP04SH01
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resolution (2021-04-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-14) - PSC09
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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memorandum-articles (2021-04-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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confirmation-statement-with-updates (2021-11-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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resolution (2021-05-20) - RESOLUTIONS
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memorandum-articles (2021-05-20) - MA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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capital-allotment-shares (2020-03-16) - SH01
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capital-alter-shares-subdivision (2020-08-28) - SH02
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capital-allotment-shares (2020-08-11) - SH01
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confirmation-statement (2020-12-16) - CS01
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resolution (2020-09-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-group (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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accounts-with-accounts-type-small (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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capital-name-of-class-of-shares (2018-03-15) - SH08
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capital-variation-of-rights-attached-to-shares (2018-03-15) - SH10
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resolution (2018-03-13) - RESOLUTIONS
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capital-allotment-shares (2018-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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resolution (2016-04-15) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-05-20) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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accounts-with-accounts-type-small (2016-08-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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resolution (2015-03-23) - RESOLUTIONS
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capital-allotment-shares (2015-03-19) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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accounts-with-accounts-type-small (2014-07-14) - AA
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annual-return-company-with-made-up-date (2014-12-22) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-29) - SH01
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accounts-with-accounts-type-small (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-account-reference-date-company-current-extended (2011-06-13) - AA01
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resolution (2011-04-12) - RESOLUTIONS
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capital-allotment-shares (2011-01-25) - SH01
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-19) - NEWINC
