Kimble Applications Limited

Company Name	Kimble Applications Limited
Company Status	Active
Company Number	07445594
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Maurice Andre Hernandez
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	06 March 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 6th Floor London EC4R 1BN

Director Name	Mr Adam Dawid Malinowski
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	10 March 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 6th Floor London EC4R 1BN

Director Name	Mr Michael Speranza
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	06 December 2021(11 years after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	36 Queen Street 6th Floor London EC4R 1BN

Director Name	Mr Stephen Elsasser
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 November 2023(13 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	36 Queen Street 6th Floor London EC4R 1BN

Director Name	Mr Mark Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Union Street London SE1 0NL

Director Name	Sean Christopher Hoban
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Union Street London SE1 0NL

Director Name	David James Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Union Street London SE1 0NL

Director Name	Mr Barnaby Bruce Landen Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2021)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	100 Union Street London SE1 0NL

Director Name	Mr Gregory Hyde Williams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2018(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 March 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Accel-Kkr 2500 Sand Hill Road, Suite 300 Menlo Park Ca 94025

Director Name	Mr Stephen Paul Kelly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 2021)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	100 Union Street London SE1 0NL

Director Name	Mr Steve Sharp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2023)
Role	Chief Financial & Operations Officer
Country of Residence	United States
Correspondence Address	36 Queen Street 6th Floor London EC4R 1BN

Contact

Website	www.kimbleapps.com/
Email address	[email protected]
Telephone	01695 660621
Telephone region	Skelmersdale

Location

Registered Address	36 Queen Street 6th Floor London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £0.01	Steven Garnett 9.24% Ordinary
-	OTHER 9.08% -
703 at £0.01	Stephen Kelly 4.62% Ordinary
484 at £0.01	Terry Barnaby 3.18% Ordinary
379 at £0.01	Peter Robinson 2.49% Ordinary
2.9k at £0.01	David Scott 19.23% Ordinary
2.9k at £0.01	Mark Robinson 19.23% Ordinary
2.9k at £0.01	Sean Hoban 19.23% Ordinary
291 at £0.01	Craig Probert 1.91% Ordinary
238 at £0.01	Paul Driver 1.56% Ordinary
238 at £0.01	Peter Smith 1.56% Ordinary
214 at £0.01	Ebt Options 1.41% Ordinary
172 at £0.01	Steve Anderson 1.13% Ordinary
156 at £0.01	Andy Frost 1.02% Ordinary
124 at £0.01	Paul Cooper 0.81% Ordinary
119 at £0.01	Daniel Keating 0.78% Ordinary
119 at £0.01	Ryan Ward 0.78% Ordinary
117 at £0.01	Atulya Verma 0.77% Ordinary
99 at £0.01	Charles Parry 0.65% Ordinary
99 at £0.01	Dilip Patel 0.65% Ordinary
99 at £0.01	Phil Brine 0.65% Ordinary

Financials

Year	2014
Net Worth	-£451,694
Cash	£83,613
Current Liabilities	£1,212,212

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	13 November 2023 (6 months, 1 week ago)
Next Return Due	27 November 2024 (6 months, 1 week from now)

Charges

6 December 2021	Delivered on: 16 December 2021 Persons entitled: Ab Private Credit Investors Llc Classification: A registered charge Particulars: None. Outstanding
6 December 2021	Delivered on: 7 December 2021 Persons entitled: Ab Private Credit Investors Llc Classification: A registered charge Particulars: None. Outstanding
7 May 2021	Delivered on: 17 May 2021 Persons entitled: Silicon Valley Bank, UK Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 May 2021	Delivered on: 17 May 2021 Persons entitled: Silicon Valley Bank, UK Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trademark "kimble" registered in the united. Kingdom with trademark number 3080095. please refer. To the charge instrument for further detail. Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "kimble" registered in the united. Kingdom with registration number 3080095 under. Classes 9, 35, 41 and 42.. please refer to the charge instrument for further. Intellectual property information. Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Full accounts made up to 31 January 2023 (37 pages)
28 November 2023	Termination of appointment of Steve Sharp as a director on 23 November 2023 (1 page)
28 November 2023	Termination of appointment of a director (1 page)
27 November 2023	Appointment of Mr Stephen Elsasser as a director on 23 November 2023 (2 pages)
14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
13 November 2023	Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr Adam Dawid Malinowski on 13 November 2023 (2 pages)
15 May 2023	Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023 (2 pages)
9 May 2023	Director's details changed for Mr Maurice Andre Hernandez on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Mr Adam Dawid Malinowski on 9 May 2023 (2 pages)
9 May 2023	Change of details for Villa Bidco Limited as a person with significant control on 9 May 2023 (2 pages)
3 March 2023	Full accounts made up to 31 January 2022 (38 pages)
24 January 2023	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 216,442.83264 (8 pages)
22 December 2022	Registered office address changed from 100 Union Street London SE1 0NL to 36 Queen Street 6th Floor London EC4R 1BN on 22 December 2022 (1 page)
25 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
8 September 2022	Previous accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
29 March 2022	Termination of appointment of Sean Christopher Hoban as a director on 28 March 2022 (1 page)
21 January 2022	Group of companies' accounts made up to 31 December 2020 (48 pages)
20 December 2021	Termination of appointment of David James Scott as a director on 17 December 2021 (1 page)
16 December 2021	Registration of charge 074455940009, created on 6 December 2021 (67 pages)
9 December 2021	Appointment of Mr Michael Speranza as a director on 6 December 2021 (2 pages)
8 December 2021	Satisfaction of charge 074455940007 in full (4 pages)
8 December 2021	Satisfaction of charge 074455940006 in full (4 pages)
7 December 2021	Registration of charge 074455940008, created on 6 December 2021 (37 pages)
26 November 2021	Confirmation statement made on 13 November 2021 with updates (17 pages)
14 October 2021	Withdrawal of a person with significant control statement on 14 October 2021 (2 pages)
14 October 2021	Notification of Villa Bidco Limited as a person with significant control on 14 October 2021 (2 pages)
8 September 2021	Satisfaction of charge 074455940003 in full (4 pages)
8 September 2021	Satisfaction of charge 074455940005 in full (4 pages)
8 September 2021	Satisfaction of charge 074455940004 in full (4 pages)
20 May 2021	Memorandum and Articles of Association (34 pages)
20 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 May 2021	Registration of charge 074455940007, created on 7 May 2021 (24 pages)
17 May 2021	Registration of charge 074455940006, created on 7 May 2021 (42 pages)
11 April 2021	Memorandum and Articles of Association (33 pages)
11 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 216,442.8326 (3 pages)
26 March 2021	Change of share class name or designation (2 pages)
26 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (10 pages)
26 March 2021	Particulars of variation of rights attached to shares (2 pages)
23 March 2021	Termination of appointment of Mark Robinson as a director on 10 March 2021 (1 page)
23 March 2021	Termination of appointment of Gregory Hyde Williams as a director on 10 March 2021 (1 page)
23 March 2021	Appointment of Adam Dawid Malinowski as a director on 10 March 2021 (2 pages)
23 March 2021	Termination of appointment of Stephen Paul Kelly as a director on 10 March 2021 (1 page)
23 March 2021	Appointment of Mr Steve Sharp as a director on 10 March 2021 (2 pages)
23 March 2021	Termination of appointment of Barnaby Bruce Landen Terry as a director on 10 March 2021 (1 page)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 219.69264 (5 pages)
17 March 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 307.36264 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 and 24/01/2023 (5 pages)
29 January 2021	Second filing of Confirmation Statement dated 13 November 2020 (10 pages)
28 January 2021	Satisfaction of charge 074455940002 in full (1 page)
22 January 2021	Group of companies' accounts made up to 31 December 2019 (48 pages)
16 December 2020	13/11/20 Statement of Capital gbp 206.99 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 (13 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 20/05/2020 (2 pages)
28 August 2020	Sub-division of shares on 20 May 2020 (8 pages)
11 August 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 206.99 (4 pages)
14 May 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 206.91 (4 pages)
9 April 2020	Registration of charge 074455940004, created on 8 April 2020 (11 pages)
9 April 2020	Registration of charge 074455940003, created on 8 April 2020 (43 pages)
9 April 2020	Registration of charge 074455940005, created on 8 April 2020 (9 pages)
16 March 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 206.73 (4 pages)
23 December 2019	Registration of charge 074455940002, created on 19 December 2019 (14 pages)
28 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
4 March 2019	Appointment of Mr Stephen Paul Kelly as a director on 15 February 2019 (2 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with updates (11 pages)
6 November 2018	Satisfaction of charge 074455940001 in full (1 page)
2 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 March 2018	Appointment of Mr Maurice Andre Hernandez as a director on 6 March 2018 (2 pages)
16 March 2018	Appointment of Mr Gregory Hyde Williams as a director on 6 March 2018 (2 pages)
15 March 2018	Change of share class name or designation (2 pages)
15 March 2018	Particulars of variation of rights attached to shares (2 pages)
13 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
8 March 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 204.52 (4 pages)
30 January 2018	Registered office address changed from 8 Boundary Row London SE1 8HP England to 100 Union Street London SE1 0NL on 30 January 2018 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 January 2017	Confirmation statement made on 19 November 2016 with updates (10 pages)
18 January 2017	Confirmation statement made on 19 November 2016 with updates (10 pages)
8 December 2016	Registration of charge 074455940001, created on 2 December 2016 (18 pages)
8 December 2016	Registration of charge 074455940001, created on 2 December 2016 (18 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015 (23 pages)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015 (23 pages)
11 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 171.72 (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 171.72 (6 pages)
15 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 171.72 ANNOTATION Replacement SH01 was replaced on 06/07/2016 as it was not properly delivered (14 pages)
15 April 2016	Resolutions RES13 ‐ Company business 10/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 171.72 ANNOTATION Replacement SH01 was replaced on 06/07/2016 as it was not properly delivered (14 pages)
15 April 2016	Resolutions RES13 ‐ Company business 10/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 171.72 (6 pages)
29 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 164.08 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 (21 pages)
29 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 164.08 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 (21 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
23 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 164.08 (6 pages)
19 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 164.08 (6 pages)
22 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-22 GBP 152.25 (16 pages)
22 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-22 GBP 152.25 (16 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 January 2014	Registered office address changed from , Unit 2 Bermondsey Exchange 179-181 Bermondsey Street, London, SE1 3UW on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from , Unit 2 Bermondsey Exchange 179-181 Bermondsey Street, London, SE1 3UW on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Unit 2 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on 10 January 2014 (1 page)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 53.25 (17 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 53.25 (17 pages)
29 August 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 142.86 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 142.86 (3 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
20 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
13 June 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
13 June 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 February 2011	Appointment of Mr Barnaby Bruce Landen Terry as a director (2 pages)
1 February 2011	Appointment of Mr Barnaby Bruce Landen Terry as a director (2 pages)
25 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 100 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 100 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 100.00 (4 pages)
17 January 2011	Registered office address changed from the Leathermarket 11-13 Weston Street Weston Street London SE1 3ER on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from , the Leathermarket 11-13 Weston Street, Weston Street, London, SE1 3ER on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from , the Leathermarket 11-13 Weston Street, Weston Street, London, SE1 3ER on 17 January 2011 (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 100.00 (4 pages)
19 November 2010	Incorporation (47 pages)
19 November 2010	Incorporation (47 pages)

Kimble Applications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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