Kimble Applications Limited

Active07445594 Private limited company
Incorporated
19 November 2010 (15 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
36 Queen Street
6th Floor
London
EC4R 1BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
American
Born May 1975 (51)
Director · Appointed 6 December 2021
American
Born October 1976 (50)
Director · Appointed 6 March 2018
American
Born January 1981 (45)
Officer history (8 former)
28 July 2026
Resigned Malinowski, Adam Dawid as Director
23 November 2023
Resigned Sharp, Steve as Director
23 November 2023
Appointed Elsasser, Stephen as Director
28 March 2022
Resigned Hoban, Sean Christopher as Director
17 December 2021
Resigned Scott, David James as Director
6 December 2021
Appointed Speranza, Michael as Director
10 March 2021
Resigned Kelly, Stephen Paul as Director
10 March 2021
Appointed Malinowski, Adam Dawid as Director
10 March 2021
Resigned Williams, Gregory Hyde as Director
10 March 2021
Resigned Terry, Barnaby Bruce Landen as Director
10 March 2021
Resigned Robinson, Mark as Director
10 March 2021
Appointed Sharp, Steve as Director
15 February 2019
Appointed Kelly, Stephen Paul as Director
6 March 2018
Appointed Williams, Gregory Hyde as Director
6 March 2018
Appointed Hernandez, Maurice Andre as Director
3 January 2011
Appointed Terry, Barnaby Bruce Landen as Director
19 November 2010
Appointed Robinson, Mark as Director
19 November 2010
Appointed Scott, David James as Director
19 November 2010
Appointed Hoban, Sean Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13087670

Filings 110

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
14 July 2026Full accounts31 January 2026
20 January 2026Confirmation statement with no updates27 November 2025
9 July 2025Full accounts31 January 2025
15 November 2024Confirmation statement with no updates13 November 2024
Show all 110 filings

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