Menna Overview
Here’s a quick overview of KIM SOFTWARE LIMITED 👀 — a Hampton based business that started in 2013.
KIM SOFTWARE LIMITED
- Company statusactive
- Company No08678112
- Age12 years 10 months Incorporated 5 September 2013
- Officers3
Address
2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
KIM SOFTWARE LIMITED is an active company incorporated on 5 September 2013 and based in Hampton, England. The company was registered 13 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PB COMPANY SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| COOKE, Anthony Patrick | director | Mar 1950 | 14 Mar 2014 |
| WIMBUSH, Ian Stewart | director | Sep 1951 | 05 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kim Software Trustees Limited | 23 Feb 2022 | |
| Mr Ian Stewart Wimbush | Sep 1951 | 05 Sept 2016 |
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PB COMPANY SECRETARY LIMITED, WIMBUSH, Ian Stewart are mutual persons.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
PB COMPANY SECRETARY LIMITED is a mutual person.
KIM SOFTWARE TRUSTEES LIMITED
PB COMPANY SECRETARY LIMITED, WIMBUSH, Ian Stewart are mutual persons.
FLANDERS FREEHOLDERS LIMITED
PB COMPANY SECRETARY LIMITED is a mutual person.
THE ROYAL TENNIS COURT
WIMBUSH, Ian Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of KIM SOFTWARE LIMITED 👀 — a Hampton based business that started in 2013.