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VENTURE SIMULATIONS LIMITED - South Newlands Selby Road, Riccall, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05035078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Newlands Selby Road
- Riccall
- York
- North Yorkshire
- YO19 6FQ
- United Kingdom South Newlands Selby Road, Riccall, York, North Yorkshire, YO19 6FQ, United Kingdom UK
Management
- Managing Directors
- BROUGH-JONES, Paul Dominic
- HARRINGTON, Paul
- HARRINGTON, Peter Robin
- JAGPAL, Gurpreet Singh, Professor
- MCWILLIAM, Robert Gerard
- Company secretaries
- HARRINGTON, Carol Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter Robin Harrington
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 121THEMOUNTCO 037 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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VENTURE SIMULATIONS LIMITED Company Description
- VENTURE SIMULATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05035078. Its current trading status is "live". It was registered 2004-02-05. It was previously called 121THEMOUNTCO 037 LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at South Newlands Selby Road .
Get VENTURE SIMULATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture Simulations Limited - South Newlands Selby Road, Riccall, York, North Yorkshire, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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notification-of-a-person-with-significant-control (2018-08-15) - PSC01
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confirmation-statement-with-updates (2018-02-12) - CS01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-14) - CS01
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capital-allotment-shares (2017-03-14) - SH01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-23) - AA
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-02-12) - AD04
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accounts-with-accounts-type-total-exemption-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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move-registers-to-sail-company (2013-03-04) - AD03
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accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
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change-sail-address-company (2013-03-04) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288a
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
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legacy (2006-03-03) - 225
keyboard_arrow_right 2005
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legacy (2005-04-18) - 287
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-20) - CERTNM
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legacy (2004-09-09) - 288a
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legacy (2004-09-07) - 88(2)R
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 288a
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incorporation-company (2004-02-05) - NEWINC