Kim Son Limited

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Small

Kim Son Limited

03542238Private Limited With Share Capital

4 Estate Way, London, E107JN
Incorporated

07/04/1998

Company Age

28 years

Directors

2

Employees

14

SIC Code

46380

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kim Son Limited (03542238) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in london, E107JN. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Kim son ltd is a company based out of 4 estate way, london, united kingdom.

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 07/04/1998
E107JN
14 employees

Financial Overview

Total Assets

£5.04M

Liabilities

£3.98M

Net Assets

£1.07M

Est. Turnover

£3.60M

AI Estimated
Unreported
Cash

£41.3K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:12-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Address
Date:07-06-2009
Legacy
Category:Address
Date:07-06-2009
Legacy
Category:Address
Date:07-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Capital
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Legacy
Category:Mortgage
Date:02-08-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Accounts
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Mortgage
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:18-05-2003
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Mortgage
Date:17-01-2002
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Mortgage
Date:26-03-1999
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Incorporation Company
Category:Incorporation
Date:07-04-1998

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

4 Estate Way, London, E107JNRegistered