KIMBERLY AUDREY LIMITED

KIMBERLY AUDREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKIMBERLY AUDREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIMBERLY AUDREY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KIMBERLY AUDREY LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMBERLY AUDREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KIMBERLY AUDREY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for KIMBERLY AUDREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    80 pagesAA

    Termination of appointment of Robert Hugh Douglas Darrington as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Robert Giles Tremaine as a director on Mar 24, 2025

    2 pagesAP01

    Confirmation statement made on Mar 23, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 15,288,850
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 3,459,622
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    79 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 061822360003

    1 pagesMR05

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Nigel Whitehall as a director on Nov 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    5 pagesCS01

    Appointment of Kevin Sutherby as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Robert Hugh Douglas Darrington as a director on Oct 31, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Jul 28, 2022

    • Capital: GBP 2,630,827
    3 pagesSH01

    Termination of appointment of Robert Latoche as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on May 25, 2022

    2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on May 25, 2022

    1 pagesTM02

    Termination of appointment of Brian Michael Larkin as a director on Apr 01, 2022

    1 pagesTM01

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Cessation of Jeffrey Lawrence Fox as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Who are the officers of KIMBERLY AUDREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    SUTHERBY, Kevin
    Mearns Road
    18974 Warminster
    935
    Pennsylvania
    United States
    Director
    Mearns Road
    18974 Warminster
    935
    Pennsylvania
    United States
    United StatesAmerican304917700001
    TREMAINE, Robert Giles
    Farthing Road
    IP1 5AP Ipswich
    Unit 5/6 Sovereign Centre
    United Kingdom
    Director
    Farthing Road
    IP1 5AP Ipswich
    Unit 5/6 Sovereign Centre
    United Kingdom
    United KingdomBritish333851350001
    ROYLE, Lee James
    95 Webster Road
    Scarsdale
    New York 10583
    Usa
    Secretary
    95 Webster Road
    Scarsdale
    New York 10583
    Usa
    Other127425000001
    SANAN, Puneet
    1180 Midland Avenue
    Apartment 4r Bronxville
    10708 New York
    New York
    Usa
    Secretary
    1180 Midland Avenue
    Apartment 4r Bronxville
    10708 New York
    New York
    Usa
    Indian120738090001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    BEINKE, Gary David
    23rd Floor
    St. Louis
    7733 Forsyth Blvd.
    Mo 63105
    United States
    Director
    23rd Floor
    St. Louis
    7733 Forsyth Blvd.
    Mo 63105
    United States
    United StatesAmerican284494110001
    BEINKE, Gary David
    7701 Forsyth Boulevards
    Suite 600
    St Louis
    7701 Forsyth Boulevard
    Missouri
    Usa
    Director
    7701 Forsyth Boulevards
    Suite 600
    St Louis
    7701 Forsyth Boulevard
    Missouri
    Usa
    UsaAmerican207556810001
    BONNER, Michael Francis
    935 Mearns Road
    Warminster
    935 Mearns Road
    Pennsylvania
    United States
    Director
    935 Mearns Road
    Warminster
    935 Mearns Road
    Pennsylvania
    United States
    United StatesAmerican207555660001
    DARRINGTON, Robert Hugh Douglas
    The Sovereign Centre
    Farthing Road
    IP1 5AP, Ipswich
    6
    Suffolk
    United Kingdom
    Director
    The Sovereign Centre
    Farthing Road
    IP1 5AP, Ipswich
    6
    Suffolk
    United Kingdom
    United KingdomBritish300384110001
    DOWNS, William Ernest
    Mearns Road
    Pa
    935
    Usa
    Director
    Mearns Road
    Pa
    935
    Usa
    United StatesAmerican175994490001
    GLICKMAN, Scott
    Building 2, Suite 200
    West Chester Pike, Newton Square
    19073 Pa
    Graham Partners Inc 3811
    United States
    Usa
    Director
    Building 2, Suite 200
    West Chester Pike, Newton Square
    19073 Pa
    Graham Partners Inc 3811
    United States
    Usa
    UsaUnited States158993450001
    GRANT, Charles Leo
    126 Stetson Drive
    Chalfont
    Pennsylvania 18914
    United States
    Director
    126 Stetson Drive
    Chalfont
    Pennsylvania 18914
    United States
    UsaAmerican119900710001
    LARKIN, Brian Michael
    Warminster
    935 Mearns Rd.
    Pennsylvania 18974
    United States
    Director
    Warminster
    935 Mearns Rd.
    Pennsylvania 18974
    United States
    United StatesAmerican245287200001
    LATOCHE, Robert
    Warminster
    935 Mearns Rd
    Pa 18974
    United States
    Director
    Warminster
    935 Mearns Rd
    Pa 18974
    United States
    United StatesAmerican263759340001
    NEWBOLD, Robert
    West Chester Pike
    Building 2, Suite 200
    19073 Newton Square
    Graham Partners Inc 3811
    Pa
    Usa
    Director
    West Chester Pike
    Building 2, Suite 200
    19073 Newton Square
    Graham Partners Inc 3811
    Pa
    Usa
    UsaAmerican159173810001
    ROYLE, Lee James
    95 Webster Road
    Scarsdale
    New York 10583
    Usa
    Director
    95 Webster Road
    Scarsdale
    New York 10583
    Usa
    United StatesOther127425000001
    SANAN, Puneet
    1180 Midland Avenue
    Apartment 4r Bronxville
    10708 New York
    New York
    Usa
    Director
    1180 Midland Avenue
    Apartment 4r Bronxville
    10708 New York
    New York
    Usa
    Indian120738090001
    SANTONI, Michael Phillip
    23rd Floor
    63105 St Louis
    7733 Forsyth Boulevard
    Missouri
    United States
    Director
    23rd Floor
    63105 St Louis
    7733 Forsyth Boulevard
    Missouri
    United States
    United StatesAmerican207556250001
    TIMMERMAN, William
    Building 2, Suite 200
    West Chester Pike
    19073 Newton Square
    Graham Partners Inc. 3811
    Pa
    Usa
    Director
    Building 2, Suite 200
    West Chester Pike
    19073 Newton Square
    Graham Partners Inc. 3811
    Pa
    Usa
    UsaUnited States158992920001
    WHITEHALL, Ian Nigel
    The Sovereign Centre
    Farthing Road
    IP1 5AP Ipswich
    6
    Suffolk
    United Kingdom
    Director
    The Sovereign Centre
    Farthing Road
    IP1 5AP Ipswich
    6
    Suffolk
    United Kingdom
    United KingdomBritish123289720001

    Who are the persons with significant control of KIMBERLY AUDREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Lawrence Fox
    Suite 600
    63105 St. Louis
    7701 Forsyth Blvd.
    Missouri
    United States
    Apr 06, 2016
    Suite 600
    63105 St. Louis
    7701 Forsyth Blvd.
    Missouri
    United States
    Yes
    Nationality: American
    Country of Residence: Missouri, Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for KIMBERLY AUDREY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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