KIMBLE ASSOCIATES LIMITED

Overview

Company Name	KIMBLE ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04557849
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIMBLE ASSOCIATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KIMBLE ASSOCIATES LIMITED located?

Registered Office Address	C/O M.Conlon 12 Angel Gate 326 City Road EC1V 2PT London England
Undeliverable Registered Office Address	No

What were the previous names of KIMBLE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDZEST LIMITED	Oct 09, 2002	Oct 09, 2002

What are the latest accounts for KIMBLE ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KIMBLE ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for KIMBLE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 14, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Satisfaction of charge 045578490001 in full	4 pages	MR04

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 01, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 15, 2021	Previous accounting period extended from Mar 23, 2020 to Mar 31, 2020	1 pages	AA01

Nov 14, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 30, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Micro company accounts made up to Mar 30, 2017	4 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 09, 2017 with updates	4 pages	CS01

Oct 24, 2017	Appointment of Mrs Anita Dawn Birch as a director on Oct 14, 2017	2 pages	AP01

Apr 20, 2017	Amended total exemption full accounts made up to Mar 30, 2016	8 pages	AAMD

Jan 05, 2017	Total exemption full accounts made up to Mar 30, 2016	8 pages	AA

Nov 06, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

Feb 16, 2016	Registered office address changed from C/O M.Conlon 384 City Road London EC1V 2QA to C/O M.Conlon 12 Angel Gate 326 City Road London EC1V 2PT on Feb 16, 2016	1 pages	AD01

View All Filings

Who are the officers of KIMBLE ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRCH, Anita Dawn

Oct 14, 2017

Director

Angel Gate

326 City Road

EC1V 2PT London

12 Angel Gate

England

United Kingdom

British

1965-4

113125850001

GOLDSTEIN, Peter Elliott

Mar 17, 2004

Director

21 Chapel Street

SW1X 7BY London

United Kingdom

British

1965-10

24975570005

GLS FINANCIAL SERVICES LIMITED

Oct 11, 2002

Jul 16, 2012

Secretary

43 Whitfield Street

W1T 4HD London

2nd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3392249

64660490001

SDG SECRETARIES LIMITED

Oct 09, 2002

Oct 11, 2002

Nominee Secretary

120 East Road

N1 6AA London

900023560001

DUMVILLE, Dominic Paul

Oct 11, 2002

Mar 17, 2004

Director

39 Fourth Avenue

Manor Park

E12 6DB London

British

1979-8

84746470002

SDG REGISTRARS LIMITED

Oct 09, 2002

Oct 11, 2002

Nominee Director

120 East Road

N1 6AA London

900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIMBLE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Peter Moore 12 Angel Gate 326 City Road EC1V 2PT London C/O M.Conlon England	Apr 06, 2016	12 Angel Gate 326 City Road EC1V 2PT London C/O M.Conlon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Trevor Stuart Ling 12 Angel Gate 326 City Road EC1V 2PT London C/O M.Conlon England	Apr 06, 2016	12 Angel Gate 326 City Road EC1V 2PT London C/O M.Conlon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0