Kimdale Matrix Limited

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Kimdale Matrix Limited

04204046•Private Limited With Share Capital

Fairhaven Penmaen, Swansea, SA32HD

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Incorporated

23/04/2001

Company Age

25 years

Directors

2

Employees

3

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Kimdale Matrix Limited (04204046) is a private limited with share capital incorporated on 23/04/2001 (25 years old) and registered in swansea, SA32HD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/04/2001
SA32HD
3 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£0

Net Assets

£1.08M

Cash

£0

Key Metrics

3

Employees

2

Directors

15

Shareholders

Board of Directors

2
R
robert andrew jolly
director
D
dale edward ponting
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Capital
Date:06-07-2002
Legacy
Category:Capital
Date:06-07-2002
Resolution
Category:Resolution
Date:06-07-2002
Resolution
Category:Resolution
Date:06-07-2002
Resolution
Category:Resolution
Date:06-07-2002
Legacy
Category:Capital
Date:06-07-2002
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Accounts
Date:25-06-2001
Legacy
Category:Address
Date:25-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2001
Incorporation Company
Category:Incorporation
Date:23-04-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

835 Birmingham New Road, Tipton, West Midlands, DY48AS
Fairhaven, Three Cliffs, Penmaen, Swansea, SA32HDRegistered

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Contact

Fairhaven Penmaen, Swansea, SA32HD