Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Kimberly Audrey Limited
- Incorporated
- 23 March 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
American
Born July 1962 (64)
Corporate Secretary · Appointed 25 May 2022
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (18 former)
31 March 2025
24 March 2025
30 November 2023
31 October 2022
31 October 2022
8 July 2022
25 May 2022
25 May 2022
1 April 2022
6 November 2021
16 April 2021
16 April 2021
Resigned Santoni, Michael Phillip as Director
7 October 2019
31 May 2019
19 February 2018
16 February 2018
30 November 2016
30 November 2016
8 December 2015
8 December 2015
8 December 2015
8 December 2015
Appointed Santoni, Michael Phillip as Director
8 December 2015
8 December 2015
8 December 2015
15 November 2013
1 February 2013
1 February 2013
1 March 2011
1 March 2011
1 March 2011
1 March 2011
2 January 2008
2 January 2008
28 March 2007
28 March 2007
23 March 2007
23 March 2007
23 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Kimberly Audrey Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 December 2021
Ceased Jeffrey Lawrence Fox — Has significant influence or control
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Secretary's details changed | |||
| 24 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 5 February 2026 | Full accounts | 31 March 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Confirmation statement with updates | 23 March 2025 |
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