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KIMBLE APPLICATIONS LIMITED

KIMBLE APPLICATIONS LIMITED

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

    • Overview

    Company NameKIMBLE APPLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07445594
    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 KIMBLE APPLICATIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KIMBLE APPLICATIONS LIMITED located?

    Registered Office Address
    36 Queen Street
    6th Floor
    EC4R 1BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMBLE APPLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

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

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for KIMBLE APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2026

    		29 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		28 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		28 pagesAA

    Full accounts made up to Jan 31, 2023

    		37 pagesAA

    Termination of appointment of Steve Sharp as a director on Nov 23, 2023

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Stephen Elsasser as a director on Nov 23, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Dawid Malinowski on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Maurice Andre Hernandez on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Maurice Andre Hernandez on May 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Maurice Andre Hernandez on May 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Adam Dawid Malinowski on May 09, 2023

    		2 pagesCH01

    Change of details for Villa Bidco Limited as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Full accounts made up to Jan 31, 2022

    		38 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 216,442.83264
    		8 pagesRP04SH01

    Registered office address changed from , 100 Union Street, London, SE1 0NL to 36 Queen Street 6th Floor London EC4R 1BN on Dec 22, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Termination of appointment of Sean Christopher Hoban as a director on Mar 28, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Termination of appointment of David James Scott as a director on Dec 17, 2021

    		1 pagesTM01

    Registration of charge 074455940009, created on Dec 06, 2021

    		67 pagesMR01
    View All Filings

    Who are the officers of KIMBLE APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSASSER, Stephen
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Director
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		United StatesAmerican316364070001
    HERNANDEZ, Maurice Andre
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Director
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		United KingdomAmerican212695930003
    MALINOWSKI, Adam Dawid
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Director
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		United KingdomAmerican277706430001
    SPERANZA, Michael
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Director
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		United StatesAmerican290389850001
    HOBAN, Sean Christopher
    Union Street
    SE1 0NL London
    100
    		Director
    Union Street
    SE1 0NL London
    100
    		United KingdomBritish120107670001
    KELLY, Stephen Paul
    Union Street
    SE1 0NL London
    100
    		Director
    Union Street
    SE1 0NL London
    100
    		EnglandBritish69764380001
    ROBINSON, Mark
    Union Street
    SE1 0NL London
    100
    		Director
    Union Street
    SE1 0NL London
    100
    		EnglandBritish73861830001
    SCOTT, David James
    Union Street
    SE1 0NL London
    100
    		Director
    Union Street
    SE1 0NL London
    100
    		United KingdomBritish46179970002
    SHARP, Steve
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Director
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		United StatesAmerican281184650001
    TERRY, Barnaby Bruce Landen
    Union Street
    SE1 0NL London
    100
    		Director
    Union Street
    SE1 0NL London
    100
    		United KingdomBritish66972490003
    WILLIAMS, Gregory Hyde
    2500 Sand Hill Road, Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    United States
    		Director
    2500 Sand Hill Road, Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    United States
    		United StatesAmerican281184490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Oct 14, 2021
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13087670
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KIMBLE APPLICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016Oct 14, 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
    View Detailed Information on Persons with Significant Control Statements

    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