Company Profile
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SmallProfitability Business Simulations Limited
04490565•Private Limited With Share Capital
The Wooden Barn Little Baldon, Oxford, Oxfordshire, OX449PU
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Incorporated
19/07/2002
Company Age
23 years
Directors
6
Employees
11
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Profitability Business Simulations Limited (04490565) is a private limited with share capital incorporated on 19/07/2002 (23 years old) and registered in oxfordshire, OX449PU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Profitability business simulations limited is a management consulting company based out of stables 1 howbery park, wallingford, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/07/2002
OX449PU
11 employees
Financial Overview
Total Assets
£685.5K
Liabilities
£669.3K
Net Assets
£16.3K
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£107.1K
Key Metrics
11
Employees
6
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2011
Resolution
Category:Resolution
Date:20-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/05/2025
Latest Accounts31/03/2025
Trading Addresses
The Wooden Barn Little Baldon, Oxford, Oxfordshire, OX449PURegistered
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