KIM SOFTWARE LIMITED
Company details
- Registered name
- KIM SOFTWARE LIMITED
- Company number
- 08678112
- Registered office
- 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2013
- Status
- Active
- Age
- 13 years
- Previous names
- WIMBUSH & CO LIMITED (to 15 Jan 2014) · PEAPOD PROPERTY LIMITED (to 15 Jan 2014)
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2026 | Person with significant control ceased | Kim Software Trustees Limited | — |
| 26/05/2026 | Person with significant control added | — | Learnpro Group Limited |
| 23/02/2022 | Person with significant control ceased | Mr Ian Stewart Wimbush | — |
| 23/02/2022 | Person with significant control added | — | Kim Software Trustees Limited |
| 05/09/2016 | Person with significant control added | — | Mr Ian Stewart Wimbush |
| 15/01/2014 | Registered name changed | PEAPOD PROPERTY LIMITED | WIMBUSH & CO LIMITED |
| 15/01/2014 | Registered name changed | WIMBUSH & CO LIMITED | KIM SOFTWARE LIMITED |
Documents for KIM SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About KIM SOFTWARE LIMITED (08678112)
KIM SOFTWARE LIMITED is a private limited company incorporated on 5 September 2013 and registered in the United Kingdom under company number 08678112. Its registered office is at 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Kim Software Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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