PROFITABILITY BUSINESS SIMULATIONS LIMITED

THE WOODEN BARN, LITTLE BALDON, OXFORD  OX44 9PU
  • Active
  • Private Limited Company
  • Company No. 04490565
  • Last Updated: 01 Mar 2024

Company Profile

PROFITABILITY BUSINESS SIMULATIONS LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in OXFORD. PROFITABILITY BUSINESS SIMULATIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 3 months and 25 days.

Name PROFITABILITY BUSINESS SIMULATIONS LIMITED
Company number 04490565
Company type Private Limited Company
Incorporation date 19 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address THE WOODEN BARN
LITTLE BALDON
OXFORD
OX44 9PU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Helweg-Larsen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Nigel Downing Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROFITABILITY BUSINESS SIMULATIONS LIMITED 19 Jul 2002