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KEIMA LIMITED (05673063)

KEIMA LIMITED (05673063) is an active UK company. incorporated on 12 January 2006. with registered office in Cardiff. The company operates in the Information and Communication sector, engaged in other information technology service activities. KEIMA LIMITED has been registered for 20 years.

Company Number
05673063
Status
active
Type
ltd
Incorporated
12 January 2006
Age
20 years
Address
Cardiff Business Technology Centre, Cardiff, CF24 4AY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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KEIMA LIMITED

KEIMA LIMITED is an active company incorporated on 12 January 2006 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KEIMA LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05673063

LTD Company

Age

20 Years

Incorporated 12 January 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

Cardiff Business Technology Centre Senghennydd Road Cardiff, CF24 4AY,

Previous Addresses

Cardiff Business Technology Centre, Senghenydd Road Cardiff Wales CF24 4AY
From: 12 January 2006To: 17 January 2010
Timeline

13 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Jan 06
Share Buyback
Jun 10
Director Left
Oct 11
Director Left
Oct 11
Director Joined
May 12
Director Joined
May 12
Capital Reduction
May 12
Share Buyback
May 12
Funding Round
May 12
Loan Cleared
Feb 18
Director Left
Mar 22
Director Left
Apr 22
Owner Exit
Nov 22
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Resolution
8 August 2022
RESOLUTIONSResolutions
Resolution
8 August 2022
RESOLUTIONSResolutions
Memorandum Articles
8 August 2022
MAMA
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 February 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
17 May 2012
AAAnnual Accounts
Capital Cancellation Shares
11 May 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 May 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Small
28 October 2011
AAAnnual Accounts
Second Filing Of Form With Form Type
18 October 2011
RP04RP04
Second Filing Of Form With Form Type
18 October 2011
RP04RP04
Second Filing Of Form With Form Type
17 October 2011
RP04RP04
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Termination Secretary Company With Name
3 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Person Director Company With Change Date
10 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
8 June 2010
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
17 January 2010
AD01Change of Registered Office Address
Change Sail Address Company
16 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 October 2009
AAAnnual Accounts
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 August 2008
AAAnnual Accounts
Legacy
15 August 2008
88(2)Return of Allotment of Shares
Legacy
31 January 2008
88(2)R88(2)R
Legacy
31 January 2008
288cChange of Particulars
Legacy
31 January 2008
363aAnnual Return
Legacy
1 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
20 June 2007
AAAnnual Accounts
Legacy
1 May 2007
88(2)R88(2)R
Legacy
1 May 2007
122122
Legacy
1 May 2007
123Notice of Increase in Nominal Capital
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Legacy
15 January 2007
363aAnnual Return
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
88(2)R88(2)R
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
11 July 2006
287Change of Registered Office
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Incorporation Company
12 January 2006
NEWINCIncorporation