This company is commonly known as Profitability Business Simulations Limited. The company was founded 21 years ago and was given the registration number 04490565. The firm's registered office is in WALLINGFORD. You can find them at Stables 1, Howbery Park, Wallingford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROFITABILITY BUSINESS SIMULATIONS LIMITED |
|---|---|---|
| Company Number | : | 04490565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Secretary | 01 June 2013 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 21 February 2023 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 19 July 2002 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 21 February 2023 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 19 July 2002 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 20 February 2008 | Active |
| The Wooden Barn, Little Baldon, Oxford, England, OX44 9PU | Director | 21 February 2023 | Active |
| 4, Barley Close, Wallingford, OX10 9BX | Secretary | 01 September 2009 | Active |
| Lindsey House, Pheasants Hill, Hambleden, RG9 6SN | Secretary | 19 July 2002 | Active |
| 645 Field End Road, South Ruislip, HA4 0RF | Secretary | 19 July 2002 | Active |
| Stables 1, Howbery Park, Wallingford, United Kingdom, OX10 8BA | Director | 01 April 2018 | Active |
| 4, Barley Close, Wallingford, United Kingdom, OX10 9BX | Director | 01 July 2011 | Active |
| 128, Woodward Close, Winnersh Farm, Wokingham, RG41 5UT | Director | 20 February 2008 | Active |
| 645 Field End Road, South Ruislip, HA4 0RF | Director | 19 July 2002 | Active |
| 2, Churchill Crescent, Sonning Common, Reading, United Kingdom, RG4 9RX | Director | 01 July 2011 | Active |
| Stables 1, Howbery Park, Wallingford, OX10 8BA | Director | 10 March 2010 | Active |
| Dr Nigel Downing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Manorhouse, Howbery Park, Wallingford, England, OX10 8BA |
| Nature of control | : |
|
| Mr Brian Helweg-Larsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stables 1, Howbery Park, Wallingford, United Kingdom, OX10 8BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person secretary company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person secretary company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-23 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Change person secretary company with change date. | Download |
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