KIM SOFTWARE LIMITED
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON TW12 2BX- Active
- Private Limited Company
- Company No. 08678112
- Last Updated: 01 Mar 2024
Company Profile
KIM SOFTWARE LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in HAMPTON. KIM SOFTWARE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 2 months and 10 days.
| Name | KIM SOFTWARE LIMITED |
|---|---|
| Company number | 08678112 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kim Software Trustees Limited Castle Business Village, Station Road, TW12 2BX |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stewart Wimbush Nationality: British |
Dates: Monday, September 5, 2016 - Wednesday, February 23, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KIM SOFTWARE LIMITED | 05 Sep 2013 |
| PEAPOD PROPERTY LIMITED | 15 Nov 2013 |
| WIMBUSH & CO LIMITED | 15 Jan 2014 |