Company Information for

KIMBLE APPLICATIONS LIMITED

36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN,

Company Registration Number

07445594

Private Limited Company

Active

About Kimble Applications Ltd

KIMBLE APPLICATIONS LIMITED was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Active". Kimble Applications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIMBLE APPLICATIONS LIMITED
Legal Registered Office
36 QUEEN STREET
6TH FLOOR
LONDON
EC4R 1BN
Other companies in SE1

Filing Information

Company Number07445594
Date formed2010-11-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 09:41:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maurice Andre Hernandez Director DIRECTOR 2018-03-06 UNITED KINGDOM
Sean Christopher Hoban Director COMPANY DIRECTOR 2010-11-19 UNITED KINGDOM
Mark Robinson Director COMPANY DIRECTOR 2010-11-19 UNITED KINGDOM
David James Scott Director COMPANY DIRECTOR 2010-11-19 UNITED KINGDOM
Barnaby Bruce Landen Terry Director NON-EXEC DIRECTOR 2011-01-03 ENGLAND
Gregory Hyde Williams Director MANAGING DIRECTOR 2018-03-06 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Maurice Andre Hernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Andre Hernandez LATAK HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active
Maurice Andre Hernandez RPL MIDCO LIMITEDDirector 2017-09-14 CURRENT 2017-08-03 Active
Maurice Andre Hernandez RPL BIDCO LIMITEDDirector 2017-09-14 CURRENT 2017-08-03 Active
Maurice Andre Hernandez RPL TOPCO LIMITEDDirector 2017-09-14 CURRENT 2017-08-03 Active
Maurice Andre Hernandez PLATINUM MIDCO 2 LIMITEDDirector 2016-09-01 CURRENT 2016-09-01 Active
Maurice Andre Hernandez PLATINUM TOPCO LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Maurice Andre Hernandez PLATINUM ACQUISITION LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Maurice Andre Hernandez PLATINUM MIDCO LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Maurice Andre Hernandez MARVEL REINSURANCE CONSULTANTS LIMITEDDirector 2015-03-17 CURRENT 2013-07-23 Active - Proposal to Strike off

Related Directorships for Mark Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robinson VIEW EFFECT LTDDirector 2013-12-01 CURRENT 2012-06-15 Active - Proposal to Strike off

Related Directorships for Barnaby Bruce Landen Terry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby Bruce Landen Terry OPERATEDATA LTDDirector 2017-06-10 CURRENT 2016-12-13 Active - Proposal to Strike off
Barnaby Bruce Landen Terry SALESSEEK LIMITEDDirector 2015-02-25 CURRENT 2012-10-01 Active
Barnaby Bruce Landen Terry SUSSEX PLACE VENTURES LIMITEDDirector 2014-03-20 CURRENT 1998-08-06 Active
Barnaby Bruce Landen Terry SUSSEX PLACE FOUNDER PARTNER II LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Barnaby Bruce Landen Terry SUSSEX PLACE GENERAL PARTNER II LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Barnaby Bruce Landen Terry SYNCISSUE LIMITEDDirector 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
Barnaby Bruce Landen Terry ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITEDDirector 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
Barnaby Bruce Landen Terry ELDERSTREET BALLATER LIMITEDDirector 1999-08-30 CURRENT 1999-04-20 Dissolved 2017-05-09

Related Directorships for Gregory Hyde Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Hyde Williams TRIBES (HOLDINGS) LIMITEDDirector 2014-11-25 CURRENT 2014-11-03 Liquidation
Karon Heap THE JAN FOUNDATION LIMITEDDirector 2011-08-01 - 2012-10-04 RESIGNED 2004-03-22 Active