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DE SIMULATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Simulations Ltd. The company was founded 9 years ago and was given the registration number 09131140. The firm's registered office is in NANTWICH. You can find them at Bank Chambers, 3 Churchyardside, Nantwich, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DE SIMULATIONS LTD
Company Number:09131140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 3 Churchyardside, Nantwich, United Kingdom, CW5 5DE

Director15 July 2014Active

People with Significant Control

Mrs Vanessa Randles
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:36 Woodlands Way, Tarporley, United Kingdom, CW6 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Randles
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Bank Chambers, 3 Churchyardside, Nantwich, United Kingdom, CW5 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Gazette

Gazette dissolved liquidation.

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2023-03-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Resolution

Resolution.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Capital

Capital allotment shares.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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