Kimatica-uk Limited in Guildford, GU1 4QU

Description

Data updated on: 12-04-2022

Started with Reg No. 05097148 20 years ago, Kimatica-uk Limited had been a private limited company until Tue, 8th Feb 2022 - the day it was dissolved. Its official registration address was 3 Wey Court, Mary Road Guildford. The company was known as Waveplan up till Tue, 30th Mar 2010 at which point the business name got changed.

The directors were: Costantinos T. selected to lead the company nine years ago and Maria F. selected to lead the company in 2004.

Maria F. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Kimatica-uk Limited 2010-03-30
Waveplan Limited 2004-04-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	99 146	77 191	62 003	148 900	148 276	138 563

Balance Sheet
Cash Bank In Hand	78 854	76 240	65 484	148 052	158 695	168 894
Current Assets	94 504	79 080	68 084	174 138	174 985	168 894	167 442	171 350	160 208	160 475
Debtors	15 650	2 840	2 600	26 086	16 290
Other Debtors					150
Tangible Fixed Assets	10 487	7 865	5 899	4 424	3 318	2 489
Trade Debtors					16 140
Net Assets Liabilities Including Pension Asset Liability	99 146	77 191

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	99 046	77 091	61 903	148 800	148 176	138 463
Shareholder Funds	99 146	77 191	62 003	148 900	148 276	138 563

Other Financial Data
Administrative Expenses		11 227	10 805	10 409	10 762	10 497
Average Number Employees During Period							1	1
Cost Sales		2 370	13 770	11 254	3 326	25 289
Creditors						32 820	30 409	36 678	28 588	29 308
Creditors Due Within One Year		9 754	11 980	29 662	30 027	32 820
Debtors Due Within One Year			2 600	26 086	16 290
Depreciation Amortisation Impairment Expense						830	622
Depreciation Tangible Fixed Assets Expense		2 622	1 966	1 475	1 106	829
Fixed Assets	10 487	7 865				2 489	1 867	1 400	1 050	788
Gross Profit Loss		23 630	31 273	119 072	10 138	23 196
Net Current Assets Liabilities	88 659	69 326	56 104	144 476	144 958	136 074	137 033	134 672	131 620	131 167
Number Shares Allotted			100	100	100	100
Operating Profit Loss		12 403	20 468
Other Creditors Due Within One Year		7 169	7 812	7 896	30 027	30 408
Other Interest Receivable Similar Income		93
Other Operating Expenses Format2						1 615	1 562
Par Value Share			1	1	1	1
Profit Loss						10 287	337
Profit Loss For Period		9 911	16 300	86 897	-624	10 287
Profit Loss On Ordinary Activities Before Tax		12 496	20 468	108 663	-624	12 699
Raw Materials Consumables Used						25 289	-10 571
Share Capital Allotted Called Up Paid		100	100	100	100	100
Staff Costs Employee Benefits Expense						8 052	8 050
Tangible Fixed Assets Cost Or Valuation	38 502	38 502	38 502	38 502	38 502
Tangible Fixed Assets Depreciation	28 015	30 637	32 603	34 078	35 184	36 013
Tangible Fixed Assets Depreciation Charged In Period			1 966	1 475	1 106	829
Taxation Social Security Due Within One Year		2 585	4 168	21 766		2 412
Tax On Profit Or Loss On Ordinary Activities		2 585	4 168	21 766		2 412
Tax Tax Credit On Profit Or Loss On Ordinary Activities						2 412
Total Assets Less Current Liabilities	99 146	77 191	62 003	148 900	148 276	138 563	138 900	136 072	132 670	131 955
Total Dividend Payment			31 488			20 000
Turnover Gross Operating Revenue		26 000	45 043	130 326	13 464	48 485
Turnover Revenue						48 485
U K Current Corporation Tax		2 585	4 168	21 766		2 412
Director Remuneration Benefits Excluding Payments To Third Parties		7 068	7 505	7 714	7 956	8 052
Creditors Due Within One Year Total Current Liabilities	5 845	9 754
Tangible Fixed Assets Depreciation Charge For Period		2 622

Company staff

Costantinos T.

Role: Director

Appointed: 15 October 2015

Latest update: 6 May 2023

Maria F.

Role: Director

Appointed: 25 April 2004

Latest update: 6 May 2023

Markos S.

Role: Director

Appointed: 20 July 2005

Resigned: 29 January 2008

Latest update: 6 May 2023

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 01 July 2009

Address: 29 Harley Street, London, W1G 9QR

Latest update: 6 May 2023

Christos O.

Role: Secretary

Appointed: 25 April 2004

Resigned: 30 March 2005

Latest update: 6 May 2023

Costas T.

Role: Director

Appointed: 06 April 2004

Resigned: 25 April 2004

Latest update: 6 May 2023

Maria F.

Role: Secretary

Appointed: 06 April 2004

Resigned: 25 April 2004

Latest update: 6 May 2023

People with significant control

Maria F.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	14 May 2022
Confirmation statement last made up date	30 April 2021

Annual Accounts 27 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	27 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 21 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Kimatica-uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Costantinos T.

Maria F.

Markos S.

Nominee Secretary Ltd

Christos O.

Costas T.

Maria F.

People with significant control

Maria F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Kimatica-uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Costantinos T.

Maria F.

Markos S.

Nominee Secretary Ltd

Christos O.

Costas T.

Maria F.

People with significant control

Maria F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013