KIMERA INVESTMENTS LIMITED

KIMERA INVESTMENTS LIMITED

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

    Company NameKIMERA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13582433
    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 KIMERA INVESTMENTS LIMITED?

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

    Where is KIMERA INVESTMENTS LIMITED located?

    Registered Office Address
    Monarch House
    1 Smyth Road
    BS3 2BX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMERA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KIMERA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for KIMERA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 23, 2022 with updates

    5 pagesCS01

    Notification of Gina Alford as a person with significant control on Jul 13, 2022

    2 pagesPSC01

    Change of details for Mr Lee Charles Alford as a person with significant control on Jul 13, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 10
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of KIMERA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFORD, Lee Charles
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Director
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    United KingdomBritish79944830002

    Who are the persons with significant control of KIMERA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gina Louisa Alford
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Jul 13, 2022
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Charles Alford
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Aug 24, 2021
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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