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Kimberly Audrey Limited
Kimberly Audrey Limited is an active company incorporated on 23 March 2007 with the registered office located in London, City of London. Kimberly Audrey Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
06182236
Private limited company
Age
18 years
Incorporated
23 March 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(7 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Kimberly Audrey Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
9 Jun 2022
(3 years ago)
Previous address was
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Genevac.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Hugh Douglas Darrington
Director • Engineering Director • British • Lives in UK • Born in Apr 1974
Robert Giles Tremaine
Director • British • Lives in UK • Born in Jan 1972
Kevin Sutherby
Director • American • Lives in United States • Born in Jul 1962
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genevac Limited
Taylor Wessing Secretaries Limited, Robert Hugh Douglas Darrington, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £669K (-100%)
Turnover
Unreported
Decreased by £33.98M (-100%)
Employees
Unreported
Decreased by 135 (-100%)
Total Assets
£11.64M
Decreased by £17.98M (-61%)
Total Liabilities
-£338K
Decreased by £16.46M (-98%)
Net Assets
£11.3M
Decreased by £1.52M (-12%)
Debt Ratio (%)
3%
Decreased by 53.82% (-95%)
See 10 Year Full Financials
Latest Activity
Robert Hugh Douglas Darrington Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Robert Giles Tremaine Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Ian Nigel Whitehall Resigned
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Kevin Sutherby Appointed
3 Years Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Robert Hugh Douglas Darrington as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Appointment of Robert Giles Tremaine as a director on 24 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
All of the property or undertaking has been released and no longer forms part of charge 061822360003
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023
Submitted on 4 Apr 2024
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Repayment History
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