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KIM SOFTWARE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-09-05 | Reg. 08678112 | Data as of 2026-06-01
62011 - Ready-made interactive leisure and entertainment software development

KIM SOFTWARE LIMITED is a private limited company registered in the United Kingdom, under 08678112, incorporated on 5 September 2013. The company is currently active. Operates in the ready-made interactive leisure and entertainment software development sector (SIC 62011). The company has been operating for 12 years. Registered office address: W1B 5LX London, the United Kingdom. Formerly known as WIMBUSH & CO LIMITED. Directors include PB COMPANY SECRETARY LIMITED, MR ANTHONY PATRICK COOKE, and MR IAN STEWART WIMBUSH. Sole shareholder is KIM SOFTWARE TRUSTEES LIMITED. Associated with 20 related entities, including KIM SOFTWARE TRUSTEES LIMITED, BROOM PARK MANAGEMENT ASSOCIATION LIMITED, and HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED. Confirmation statement next due 2026-03-13, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08678112

Name Registry

FORMER

WIMBUSH & CO LIMITED

FORMER

PEAPOD PROPERTY LIMITED

Registered Address

6 WARWICK STREET
W1B 5LX LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-13, overdue as of 2026-04-01

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (3)

Date Change Details
2026-04-24 SECRETARY ADDED PB COMPANY SECRETARY LIMITED (secretary)
2026-04-24 DIRECTOR ADDED Ian Stewart Wimbush (director)
2026-04-24 DIRECTOR ADDED Anthony Patrick Cooke (director)

Source Records (1)

companieshouse 08678112 2026-06-01 open_in_new
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