KIMBER COMMUNICATIONS LIMITED

KIMBER COMMUNICATIONS LIMITED

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

    Company NameKIMBER COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06221544
    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 KIMBER COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KIMBER COMMUNICATIONS LIMITED located?

    Registered Office Address
    Mill House
    Liphook Road
    GU27 3QE Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMBER COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KIMBER COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for KIMBER COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Zoe Isaacs on Apr 21, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    5 pagesCS01

    Registered office address changed from 41 Stoatley Rise Haslemere Surrey GU27 1AG to Mill House Liphook Road Haslemere Surrey GU27 3QE on May 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Termination of appointment of Charles Isaacs as a director on May 01, 2020

    1 pagesTM01

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Charles Isaacs as a secretary on Nov 16, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of KIMBER COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACS, Zoe
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    Director
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    United KingdomBritishPr, Marketing120808820004
    ISAACS, Charles
    Stoatley Rise
    GU27 1AG Haslemere
    41
    Surrey
    United Kingdom
    Secretary
    Stoatley Rise
    GU27 1AG Haslemere
    41
    Surrey
    United Kingdom
    BritishCivil Servant122729470002
    SAFESECRETARIES LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Secretary
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259500001
    ISAACS, Charles
    Stoatley Rise
    GU27 1AG Haslemere
    41
    Surrey
    United Kingdom
    Director
    Stoatley Rise
    GU27 1AG Haslemere
    41
    Surrey
    United Kingdom
    EnglandBritishCivil Servant122729470002

    Who are the persons with significant control of KIMBER COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Susanne Isaacs
    GU27 1AG Haslemere
    41 Stoatley Rise
    Surrey
    England
    Apr 06, 2016
    GU27 1AG Haslemere
    41 Stoatley Rise
    Surrey
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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