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 Number07445594
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEEN STREET
Address Line 26TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 1BN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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 local scale
Map of KIMBLE APPLICATIONS LIMITED at district scale
Map of KIMBLE APPLICATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)