Golfinsimulators.com Ltd
- Company number
- 04492479
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jul 2002
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Norfolk Mineral Waters Limited (until 5 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 23 Jul 2002 | 30 Jul 2002 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 23 Jul 2002 | 30 Jul 2002 |
| WARDEN, Louise | Director | 29 Jul 2002 | 1 Jan 2021 |
| TAYLOR, Brett | Director | 1 Jan 2021 | |
| HARVEY, Gary Reginald | Director | 29 Jul 2002 | |
| WARDEN, Louise | Secretary | 29 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golf Box Direct Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Mr Gary Reginald Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,820 | £16,904 | 2 |
| 31 Dec 2024 | £11,800 | £27,626 | 2 |
| 31 Dec 2023 | £16,951 | £16,182 | 2 |
| 31 Dec 2022 | £25,092 | £96,716 | 2 |
| 31 Dec 2021 | £48,333 | £61,473 | 2 |
| 31 Dec 2020 | £26,899 | £18,191 | 2 |
| 31 Dec 2019 | £24,748 | £25,412 | 1 |
| 31 Dec 2018 | £18,010 | £15,196 | - |
| 31 Dec 2017 | £19,529 | £15,208 | - |
| 31 Dec 2016 | £16,170 | £15,376 | - |
| 31 Dec 2015 | £18,222 | £14,813 | - |
| 31 Dec 2014 | £12,999 | £14,108 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £3,239 | £19,344 | - |
| 31 Dec 2009 | £1,099 | £22,552 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |