| Company Name | Kimsonya Limited |
|---|---|
| Directors | Kimber Barcant and Roger Brett Barcant |
| Company Status | Active |
| Company Number | 01941925 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1985(38 years, 8 months ago) |
| Previous Name | Kimsonya Trading Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kimber Barcant |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Ashley Road London N19 3AE |
| Secretary Name | Mr Roger Brett Barcant |
|---|---|
| Nationality | Trinidad British |
| Status | Current |
| Appointed | 21 October 1999(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Stapleton Hall Road London N4 4QR |
| Director Name | Mr Roger Brett Barcant |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British,Trinidadian |
| Status | Current |
| Appointed | 01 April 2019(33 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 214 Stapleton Hall Road London N4 4QR |
| Director Name | Mr Roger Brett Barcant |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Trinidad British |
| Status | Resigned |
| Appointed | 13 August 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 October 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 214 Stapleton Hall Road London N4 4QR |
| Secretary Name | Eva Gamarnikow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 214 Stapleton Hall Road London N4 4QR |
| Secretary Name | Kimber Barcant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Ashley Road London N19 3AE |
Location
| Registered Address | 8 Blackstock Mews Blackstock Road London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | K. Barcant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519 |
| Cash | £7,862 |
| Current Liabilities | £14,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 May 2019 | Appointment of Mr Roger Brett Barcant as a director on 1 April 2019 (2 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 21 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 12 November 2012 | Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 12 November 2012 | Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Kimber Barcant on 13 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Kimber Barcant on 13 August 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 26 September 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 26 September 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 17 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 11 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 11 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 18 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 9 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 15 November 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 15 November 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 15 November 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 19 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 30 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 4 June 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 October 1999 | Company name changed kimsonya trading LIMITED\certificate issued on 01/11/99 (2 pages) |
| 29 October 1999 | Company name changed kimsonya trading LIMITED\certificate issued on 01/11/99 (2 pages) |
| 13 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 6 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |