Kimberly Audrey Limited

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Kimberly Audrey Limited

06182236•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

23/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kimberly Audrey Limited (06182236) is a private limited with share capital incorporated on 23/03/2007 (19 years old) and registered in london, EC4A3TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/03/2007
EC4A3TW

Financial Overview

Total Assets

£11.64M

Liabilities

£338.2K

Net Assets

£11.30M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert latoche
director
K
kevin sutherby
director
R
robert giles tremaine
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Resolution
Category:Resolution
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Auditors Resignation Company
Category:Auditors
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Resolution
Category:Resolution
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:23-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/01/2026
Latest Accounts31/03/2025

Trading Addresses

21 St Thomas Street, Bristol, Avon, BS16JS
5 New Street Square, London, EC4A3TWRegistered

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Contact

5 New Street Square, London, EC4A3TW