Menna Overview
Here’s a quick overview of KIMBLE APPLICATIONS LIMITED 👀 — a London based business that started in 2010.
KIMBLE APPLICATIONS LIMITED
- Company statusactive
- Company No07445594
- Age15 years 8 months Incorporated 19 November 2010
- Officers4
Address
36 Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom
KIMBLE APPLICATIONS LIMITED is an active company incorporated on 19 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSASSER, Stephen | director | May 1975 | 23 Nov 2023 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 06 Mar 2018 |
| MALINOWSKI, Adam Dawid | director | Aug 1986 | 10 Mar 2021 |
| SPERANZA, Michael | director | Oct 1976 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Villa Bidco Limited | 14 Oct 2021 |
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ELSASSER, Stephen, SPERANZA, Michael are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid, WILLIAMS, Gregory Hyde are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
KELLY, Stephen Paul are mutual persons.
ROBINSON, Mark are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
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Menna Overview
Here’s a quick overview of KIMBLE APPLICATIONS LIMITED 👀 — a London based business that started in 2010.