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Kimplas Limited

Kimplas Limited is an active company incorporated on 28 February 2001 with the registered office located in Thatcham, Berkshire. Kimplas Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170015
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Kimplas Limited
Contact
Address
Unit 33 Greenham Business Park
Greenham
Thatcham
West Berkshire
RG19 6HW
England
Same address for the past 4 years
Telephone
01787473848
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Atul Gambhir
Director • Indian • Lives in India • Born in Jun 1965
Dr Georg Lukas Kolat
Director • Vice President Of Sales Emea • German • Lives in Germany • Born in Oct 1975
Ms Peck Hong Lim
Director • Singaporean • Lives in Singapore • Born in Apr 1969
Mark Alexander Carter
Director • Interim Managing Director • British • Lives in UK • Born in Apr 1990
Maciej Michal Kowalczyk
Director • Interim Managing Director • Polish • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norma UK Limited
Maciej Michal Kowalczyk and Mark Alexander Carter are mutual people.
Active
DNL UK Ltd
Maciej Michal Kowalczyk and Mark Alexander Carter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£886.78K
Increased by £404.25K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £606.07K (+47%)
Total Liabilities
-£504.59K
Increased by £3.78K (+1%)
Net Assets
£1.4M
Increased by £602.29K (+76%)
Debt Ratio (%)
27%
Decreased by 12.15% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Peck Hong Lim Resigned
11 Months Ago on 23 Sep 2024
Maciej Michal Kowalczyk Resigned
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Dr Georg Lukas Kolat Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Alexander Carter Appointed
1 Year 1 Month Ago on 1 Aug 2024
Atul Gambhir Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Ms. Peck Hong Lim Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Peck Hong Lim as a director on 23 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Maciej Michal Kowalczyk as a director on 23 September 2024
Submitted on 1 Oct 2024
Appointment of Dr Georg Lukas Kolat as a director on 1 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Atul Gambhir as a director on 14 June 2024
Submitted on 9 Sep 2024
Appointment of Mr Mark Alexander Carter as a director on 1 August 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Oct 2023
Director's details changed for Ms. Peck Hong Lim on 20 September 2023
Submitted on 20 Sep 2023
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Repayment History
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