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 |
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?
| Company Name | From | Until |
|---|---|---|
| GOLDZEST LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for KIMBLE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIMBLE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for KIMBLE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045578490001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 23, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Anita Dawn Birch as a director on Oct 14, 2017 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to Mar 30, 2016 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Mar 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KIMBLE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Anita Dawn | Director | Angel Gate 326 City Road EC1V 2PT London 12 Angel Gate England | United Kingdom | British | Legal Secretary | 113125850001 | ||||||||
| GOLDSTEIN, Peter Elliott | Director | 21 Chapel Street SW1X 7BY London | United Kingdom | British | Company Director | 24975570005 | ||||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | 43 Whitfield Street W1T 4HD London 2nd Floor United Kingdom |
| 64660490001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||||||
| DUMVILLE, Dominic Paul | Director | 39 Fourth Avenue Manor Park E12 6DB London | British | Accountant | 84746470002 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of KIMBLE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Peter Moore | 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
| |||
| Mr Trevor Stuart Ling | 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
| |||
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