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HERITAGE SIMULATION LIMITED

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

This company is commonly known as Heritage Simulation Limited. The company was founded 8 years ago and was given the registration number 10217679. The firm's registered office is in CANNOCK. You can find them at 22 Hussey Road, Norton Canes, Cannock, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HERITAGE SIMULATION LIMITED
Company Number:10217679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:22 Hussey Road, Norton Canes, Cannock, England, WS11 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sandringham Road, Wolverhampton, United Kingdom, WV4 5TB

Director07 June 2016Active
1 Park View, East Tytherley Road, Romsey, United Kingdom, SO51 0LW

Director07 June 2016Active
151, Hill Top Drive, Rochdale, United Kingdom, OL11 2SB

Director07 June 2016Active

People with Significant Control

Mr Timothy Down
Notified on:07 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:22, Hussey Road, Cannock, England, WS11 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Rudd
Notified on:07 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:22, Hussey Road, Cannock, England, WS11 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-11-12Address

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

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type dormant.

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2017-10-31Officers

Termination director company with name termination date.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2016-06-07Incorporation

Incorporation company.

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