Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Kim Software Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Wimbush & Co Limited (until 15 January 2014)Peapod Property Limited (until 15 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born September 1967 (59)
Director · Appointed 26 May 2026
British
Born January 1979 (47)
Director · Appointed 26 May 2026
British
Born October 1969 (57)
Officer history (4 former)
26 May 2026
26 May 2026
26 May 2026
26 May 2026
26 May 2026
Resigned Cooke, Anthony Patrick as Director
26 May 2026
22 February 2022
22 February 2022
Resigned Brew, Godfrey Arthur as Secretary
14 March 2014
Appointed Cooke, Anthony Patrick as Director
5 September 2013
Appointed Brew, Godfrey Arthur as Secretary
5 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13512115
Holdings 1
Companies where Kim Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 May 2026
Ceased Kim Software Trustees Limited — Owns 75–100% of shares
23 February 2022
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £131
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £1,269,365 | £1,045,659 | ||||
| Current Assets | £131 | £45,822 | £790,357 | £506,441 | £108,085 | ||
| Debtors | £40,891 | £407,129 | £7,690 | £7,690 | |||
| Cash | £131 | £131 | £131 | £4,931 | £383,228 | £498,751 | £100,395 |
| Creditors (< 1 year) | £69,203 | £42,187 | £1,809 | £780,005 | £540,216 | ||
| Net Current Assets | £131 | (£69,072) | (£42,056) | £45,822 | £788,548 | (£273,564) | (£432,131) |
| Shareholder Funds | £600,131 | £530,928 | £557,944 | £645,822 | £1,388,548 | £995,801 | £613,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Registered office address changed | |||
| 28 May 2026 | Termination of appointment of a secretary |
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