Company NameKimsonya Limited
DirectorKimber Barcant
Company StatusActive
Company Number01941925
CategoryPrivate Limited Company
Incorporation Date27 August 1985 (32 years, 3 months ago)
Previous NameKimsonya Trading Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKimber Barcant
Date of BirthApril 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(14 years, 1 month after company formation)
Appointment Duration18 years, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20a Ashley Road
London
N19 3AE
Secretary NameMr Roger Brett Barcant
NationalityTrinidad British
StatusCurrent
Appointed21 October 1999(14 years, 1 month after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Stapleton Hall Road
London
N4 4QR
Director NameMr Roger Brett Barcant
Date of BirthOctober 1946 (Born 71 years ago)
NationalityTrinidad British
StatusResigned
Appointed13 August 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 October 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address214 Stapleton Hall Road
London
N4 4QR
Secretary NameEva Gamarnikow
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address214 Stapleton Hall Road
London
N4 4QR
Secretary NameKimber Barcant
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Ashley Road
London
N19 3AE

Location

Registered Address8 Blackstock Mews
Blackstock Road
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1K. Barcant
100.00%
Ordinary

Financials

Year2014
Net Worth£519
Cash£7,862
Current Liabilities£14,343

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 August 2017 (3 months, 1 week ago)
Next Return Due27 August 2018 (9 months, 1 week from now)

Filing History

5 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
12 November 2012Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
20 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 September 2010Director's details changed for Kimber Barcant on 13 August 2010 (2 pages)
22 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
13 August 2009Return made up to 13/08/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 September 2008Return made up to 13/08/08; full list of members (3 pages)
26 September 2007Total exemption full accounts made up to 5 April 2007 (10 pages)
26 September 2007Total exemption full accounts made up to 5 April 2007 (10 pages)
17 August 2007Return made up to 13/08/07; full list of members (2 pages)
23 August 2006Return made up to 13/08/06; full list of members (2 pages)
11 July 2006Total exemption full accounts made up to 5 April 2006 (10 pages)
11 July 2006Total exemption full accounts made up to 5 April 2006 (10 pages)
5 February 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
5 February 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
18 August 2005Return made up to 13/08/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (10 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (10 pages)
8 September 2004Return made up to 13/08/04; full list of members (6 pages)
9 September 2003Total exemption full accounts made up to 5 April 2003 (11 pages)
9 September 2003Return made up to 13/08/03; full list of members (6 pages)
9 September 2003Total exemption full accounts made up to 5 April 2003 (11 pages)
15 November 2002Total exemption full accounts made up to 5 April 2002 (10 pages)
15 November 2002Total exemption full accounts made up to 5 April 2002 (10 pages)
19 August 2002Return made up to 13/08/02; full list of members (6 pages)
27 December 2001Total exemption full accounts made up to 5 April 2001 (10 pages)
27 December 2001Total exemption full accounts made up to 5 April 2001 (10 pages)
30 August 2001Return made up to 13/08/01; full list of members (6 pages)
4 June 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
2 February 2001Full accounts made up to 31 March 2000 (10 pages)
21 August 2000Return made up to 13/08/00; full list of members (6 pages)
6 April 2000Director resigned (1 page)
6 April 2000New secretary appointed (2 pages)
6 April 2000Secretary resigned (1 page)
6 April 2000New director appointed (2 pages)
23 January 2000Full accounts made up to 31 March 1999 (10 pages)
29 October 1999Company name changed kimsonya trading LIMITED\certificate issued on 01/11/99 (2 pages)
13 September 1999Return made up to 13/08/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
18 September 1998Return made up to 13/08/98; no change of members (4 pages)
6 August 1997New secretary appointed (2 pages)
6 August 1997Ad 01/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 August 1997Secretary resigned (1 page)
21 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1996Return made up to 13/08/96; no change of members (4 pages)
22 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
3 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
3 October 1995Return made up to 13/08/95; full list of members (6 pages)