PROFITABILITY BUSINESS SIMULATIONS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
PROFITABILITY BUSINESS SIMULATIONS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PROFITABILITY BUSINESS SIMULATIONS LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFITABILITY BUSINESS SIMULATIONS LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFITABILITY BUSINESS SIMULATIONS LIMITED - OXFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
THE CLOCK BARN
OXFORD
OXFORDSHIRE
OX44 9PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HUTCHINGS | Jul 1987 | British | Director | 2023-02-21 | CURRENT |
ELIZABETH SARAH HELWEG LARSEN | Jul 1952 | British | Director | 2008-02-20 | CURRENT |
CLIFFORD FITZPATRICK | Aug 1961 | British | Director | 2023-02-21 | CURRENT |
MR RICHARD CRAWSHAY | Apr 1961 | British | Director | 2023-02-21 | CURRENT |
BRIAN HELWEG LARSEN | May 1952 | British | Director | 2002-07-19 | CURRENT |
NIGEL DOWNING | Jul 1951 | British | Director | 2002-07-19 | CURRENT |
MRS ELIZABETH SARAH HELWEG LARSEN | Secretary | 2013-06-01 | CURRENT | ||
ELIZABETH SARAH HELWEG LARSEN | Jul 1952 | British | Secretary | 2002-07-19 UNTIL 2009-09-01 | RESIGNED |
MR PHILLIP WALSH | Dec 1978 | British | Director | 2010-03-10 UNTIL 2011-11-04 | RESIGNED |
MR JEREMY RICHARD LAMING | Jun 1970 | British | Director | 2011-07-01 UNTIL 2013-03-05 | RESIGNED |
JENNY ELIZABETH HUNT | Aug 1943 | British | Director | 2002-07-19 UNTIL 2002-07-19 | RESIGNED |
PAMELA JOYCE HOBSON | Mar 1955 | British | Director | 2008-02-20 UNTIL 2009-06-01 | RESIGNED |
MRS EMMA CLAIRE BEASLEY | Aug 1976 | British | Director | 2011-07-01 UNTIL 2013-03-21 | RESIGNED |
WILLIAM STUART BARRIBAL | Nov 1967 | Director | 2018-04-01 UNTIL 2020-03-03 | RESIGNED | |
LESLIE GEORGE HUNT | Oct 1932 | Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | |
EMMA CLAIRE BEASLEY | Secretary | 2009-09-01 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nigel Downing | 2016-04-06 | 7/1951 | Wallingford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Brian Helweg-Larsen | 2016-04-06 | 5/1952 | Wallingford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |