Active
Company Information for KIMBLE APPLICATIONS LIMITED
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN,
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Company Registration Number
07445594
Private Limited Company
Active |
Company Name | |
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KIMBLE APPLICATIONS LIMITED | |
Legal Registered Office | |
36 QUEEN STREET 6TH FLOOR LONDON EC4R 1BN Other companies in SE1 | |
Company Number | 07445594 | |
---|---|---|
Company ID Number | 07445594 | |
Date formed | 2010-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:41:12 |
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Registered address | Last known status | Formation date | ||
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Kimble Applications Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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MAURICE ANDRE HERNANDEZ |
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SEAN CHRISTOPHER HOBAN |
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MARK ROBINSON |
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DAVID JAMES SCOTT |
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BARNABY BRUCE LANDEN TERRY |
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GREGORY HYDE WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATAK HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
RPL MIDCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
RPL BIDCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
RPL TOPCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
PLATINUM MIDCO 2 LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
PLATINUM TOPCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM ACQUISITION LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM MIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MARVEL REINSURANCE CONSULTANTS LIMITED | Director | 2015-03-17 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
VIEW EFFECT LTD | Director | 2013-12-01 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
OPERATEDATA LTD | Director | 2017-06-10 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
SALESSEEK LIMITED | Director | 2015-02-25 | CURRENT | 2012-10-01 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2014-03-20 | CURRENT | 1998-08-06 | Active | |
SUSSEX PLACE FOUNDER PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SYNCISSUE LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
TRIBES (HOLDINGS) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-03 | Liquidation | |
THE JAN FOUNDATION LIMITED | Director | 2011-08-01 - 2012-10-04 | RESIGNED | 2004-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE SHARP | ||
DIRECTOR APPOINTED MR STEPHEN ELSASSER | ||
Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
Second filing of capital allotment of shares GBP216,442.83264 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM 100 Union Street London SE1 0NL | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 100 Union Street London SE1 0NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
Previous accounting period extended from 31/12/21 TO 31/01/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHRISTOPHER HOBAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SCOTT | |
REGISTRATION OF A CHARGE / CHARGE CODE 074455940009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPERANZA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074455940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
PSC02 | Notification of Villa Bidco Limited as a person with significant control on 2021-10-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074455940005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/21 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 216442.8326 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ADAM DAWID MALINOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL KELLY | |
RP04SH01 | Second filing of capital allotment of shares GBP219.69264 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 307.36264 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074455940002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/01/21 | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-05-20 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 206.99 | |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 206.91 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940005 | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 206.73 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074455940001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY HYDE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MAURICE ANDRE HERNANDEZ | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/03/2018 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 204.52 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 204.52 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 8 Boundary Row London SE1 8HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 172.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Replacement | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 171.72 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 171.72 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 171.72 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 171.72 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 171.72 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 171.72 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 164.08 | |
AR01 | 19/11/15 FULL LIST | |
AR01 | 19/11/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 164.08 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 164.08 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 2 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, UNIT 2 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET, LONDON, SE1 3UW | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 53.25 | |
AR01 | 19/11/13 FULL LIST | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 142.86 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AR01 | 19/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 30/04/2012 | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
AP01 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | |
SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE LEATHERMARKET 11-13 WESTON STREET WESTON STREET LONDON SE1 3ER | |
SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, THE LEATHERMARKET 11-13 WESTON STREET, WESTON STREET, LONDON, SE1 3ER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KIMBLE APPLICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |