VENTURE SIMULATIONS LIMITED - YORK


Company Profile Company Filings

Overview

VENTURE SIMULATIONS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
VENTURE SIMULATIONS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VENTURE SIMULATIONS LIMITED - YORK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH NEWLANDS SELBY ROAD
YORK
NORTH YORKSHIRE
YO19 6FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
121THEMOUNTCO 037 LIMITED (until 20/07/2004)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2017-03-27 CURRENT
MR GURPREET SINGH JAGPAL Oct 1980 British Director 2016-04-06 CURRENT
MR PETER ROBIN HARRINGTON Feb 1966 British Director 2004-08-20 CURRENT
PAUL HARRINGTON Mar 1964 British Director 2004-08-20 CURRENT
MR PAUL DOMINIC BROUGH-JONES Jan 1965 British Director 2012-09-01 CURRENT
CAROL MARION HARRINGTON Secretary 2004-08-20 CURRENT
PETER ORLIC Nov 1974 British Director 2004-02-05 UNTIL 2004-08-26 RESIGNED
MR GEOFFREY HARRINGTON Apr 1934 British Director 2008-03-12 UNTIL 2015-01-12 RESIGNED
MATTHEW NEALE SMITH May 1977 British Secretary 2004-02-05 UNTIL 2004-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Harrington 2016-07-20 3/1964 York   North Yorkshire Significant influence or control
Mr Peter Robin Harrington 2016-07-20 2/1966 York   North Yorkshire Significant influence or control
Mr Paul Harrington 2016-04-06 - 2017-06-02 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Venture Simulations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £141,936 Cash £85,916 equity
Venture Simulations Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £76,508 Cash £34,285 equity
Venture Simulations Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £31,996 Cash £-23,939 equity
Venture Simulations Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £25,457 Cash £54,159 equity
Venture Simulations Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £10,812 Cash £-37,789 equity
Venture Simulations Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £9,090 Cash £-14,134 equity