KIMBLE APPLICATIONS LIMITED
KIMBLE APPLICATIONS LIMITED is an active private limited company, incorporated on 19 November 2010. The nature of the business is Business and domestic software development. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. KIMBLE APPLICATIONS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 07445594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 QUEEN STREET |
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Address Line 2 | 6TH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 1BN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
KIMBLE APPLICATIONS LIMITED
Directors
(The company's officers)
MR STEPHEN ELSASSER
(~49 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 23/11/2023
MR MAURICE ANDRE HERNANDEZ
(~43 year old British national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2018
MR ADAM DAWID MALINOWSKI
(~37 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2021
MR MICHAEL SPERANZA
(~47 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 06/12/2021
Connections
(Shared officers)
- MR MAURICE ANDRE HERNANDEZ
- MR MAURICE ANDRE HERNANDEZ
AK PEGASUS HOLDINGS LIMITED
- MR MAURICE ANDRE HERNANDEZ
AK TCORE HOLDINGS LIMITED
- MR MAURICE ANDRE HERNANDEZ
BLUEFIN HOLDCO LIMITED
- MR MAURICE ANDRE HERNANDEZ
- MR MAURICE ANDRE HERNANDEZ
- MR ADAM DAWID MALINOWSKI
- MR MAURICE ANDRE HERNANDEZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KIMBLE APPLICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 1BN.
Map of KIMBLE APPLICATIONS LIMITED at local scale
Map of KIMBLE APPLICATIONS LIMITED at district scale
More Companies in EC4R 1BN
Other companies with registered offices in EC4R 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)