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 - OXFORD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Profitability Business Simulations Limited 2023-07-27 31-03-2023 £77,369 Cash
Profitability Business Simulations Limited 2022-07-07 31-03-2022
ACCOUNTS - Final Accounts preparation 2021-08-26 31-03-2021 42,465 Cash 30,757 equity
ACCOUNTS - Final Accounts preparation 2020-08-01 31-03-2020 222,685 Cash -212,333 equity
ACCOUNTS - Final Accounts preparation 2019-12-13 31-03-2019 119,642 Cash 5,485 equity
Profitability Business Simulations Limit - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £80,649 Cash £132,513 equity
Profitability Business Simulations Limit - Accounts to registrar - small 17.2 2017-10-31 31-03-2017 £123,826 Cash £109,848 equity
Profitability Business Simulations Limit - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £73,123 Cash £17,504 equity
Profitability Business Simulations Limit - Limited company - abbreviated - 11.0.0 2015-10-17 31-03-2015 £43,923 Cash £-109,077 equity
Profitability Business Simulations Limit - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £34,176 Cash £18,684 equity

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