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Kim Software Solutions Limited

Kim Software Solutions Limited is an active company incorporated on 4 January 1999 with the registered office located in Hampton, Greater London. Kim Software Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03691242
Private limited company
Age
26 years
Incorporated 4 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 198 High Street Burbage Marlborough Wiltshire SN8 3AB
Telephone
01279600171
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jul 1956
Director • Ceo • British • Lives in UK • Born in Sep 1951
Director • Computer Consultant • British • Lives in UK • Born in Apr 1975
Mr Ian Stewart Wimbush
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Kim Software Limited
Ian Stewart Wimbush and PB Company Secretary Limited are mutual people.
Active
Kim Software Trustees Limited
Ian Stewart Wimbush and PB Company Secretary Limited are mutual people.
Active
Broom Park Management Association Limited
PB Company Secretary Limited is a mutual person.
Active
Marquis Court (Kingston) Limited
PB Company Secretary Limited is a mutual person.
Active
The Weybridge Park Residents Association Limited
PB Company Secretary Limited is a mutual person.
Active
76 Mount Ararat Road Management Company Limited
PB Company Secretary Limited is a mutual person.
Active
1 Grosvenor Hill (Wimbledon) Residents Association Limited
PB Company Secretary Limited is a mutual person.
Active
Denton Road Residents Association Limited
PB Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£180.2K
Increased by £91.55K (+103%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£529.34K
Increased by £131.78K (+33%)
Total Liabilities
-£528.24K
Increased by £172.98K (+49%)
Net Assets
£1.11K
Decreased by £41.2K (-97%)
Debt Ratio (%)
100%
Increased by 10.43% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Kim Software Trustees Limited (PSC) Appointed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Mr !an Stewart Wimbush (PSC) Details Changed
5 Years Ago on 27 Oct 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 7 Mar 2023
Change of details for Mr !an Stewart Wimbush as a person with significant control on 27 October 2020
Submitted on 6 Mar 2023
Notification of Kim Software Trustees Limited as a person with significant control on 23 February 2022
Submitted on 6 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Termination of appointment of Godfrey Arthur Brew as a secretary on 22 February 2022
Submitted on 22 Feb 2022
Repayment History
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