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 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
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)
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 |
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 |