K P I M LTD

Overview

Company Name	K P I M LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04945729
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

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

What is the purpose of K P I M LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is K P I M LTD located?

Registered Office Address	8a Wingbury Courtyard Business Village HP22 4LW Wingrave Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for K P I M LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for K P I M LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for K P I M LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Aug 07, 2019	Change of details for Mr Kenneth William Phillips as a person with significant control on Aug 06, 2019	2 pages	PSC04

Aug 07, 2019	Director's details changed for Mr Kenneth William Phillips on Aug 06, 2019	2 pages	CH01

Aug 06, 2019	Director's details changed for Mrs Patricia Anne Phillips on Aug 06, 2019	2 pages	CH01

Aug 06, 2019	Secretary's details changed for Patricia Anne Phillips on Aug 06, 2019	1 pages	CH03

Jul 04, 2019	Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019	1 pages	AA01

Jul 04, 2019	Appointment of Mrs Patricia Anne Phillips as a director on Mar 31, 2019	2 pages	AP01

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Oct 08, 2018	Change of details for Mr Kenneth William Phillips as a person with significant control on Jul 31, 2017	2 pages	PSC04

Mar 05, 2018	Accounts for a dormant company made up to Oct 31, 2017	3 pages	AA

Nov 13, 2017	Change of details for Mr Ken Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 13, 2017	Miscellaneous Amending 288A/dob	2 pages	MISC

Oct 16, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Oct 12, 2017	Secretary's details changed for Patricia Anne Phillips on Jul 31, 2017	1 pages	CH03

View All Filings

Who are the officers of K P I M LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Patricia Anne HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	Nov 04, 2003		Secretary	HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England		British			93611150003
PHILLIPS, Kenneth William HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	Nov 04, 2003		Director	HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	United Kingdom	British	1958-2	Consultant	93623100007
PHILLIPS, Patricia Anne HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	Mar 31, 2019		Director	HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	England	British	1964-6	Director	260152730002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 28, 2003	Nov 04, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 28, 2003	Nov 04, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K P I M LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth William Phillips HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	Apr 06, 2016	HP27 9DA Princes Risborough 31 Poppy Road Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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