OpenCompanies

Pridestate Limited

Company number
04767694
Status
Active
Type
Private Limited Company
Incorporated
16 May 2003
Nature of business
Dormant Company
Corporate group
Simulation International Limited (2 companies)

Registered office

First Floor Sterling House Outrams Wharf
Little Eaton
Derby
DE21 5EL

Previous names

  • Simulation International Limited (until 12 Mar 2007)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 May 2003 16 May 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 May 2003 16 May 2003
PERKINS, Howard Gwyn, The Executor Of Mr Secretary 16 May 2003 7 Jun 2008
PERKINS, Howard Gwyn, The Executor Of Mr Director 16 May 2003 7 Jun 2008
BUCKLEY, Daniel John Director 16 May 2003 19 Jun 2025
FAHEY, Steven John Secretary 16 May 2003
FAHEY, Steven John Director 16 May 2003

Control

NameNature of controlNotifiedCeased
Simulation International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 Dec 2014 Dormant £100
31 Dec 2013 Dormant £100
31 Dec 2012 Dormant £100
31 Dec 2011 Dormant £100
31 Dec 2010 Dormant £100
31 Dec 2009 Dormant £100
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -

Connections

Owned by

Pridestate Limited → Simulation International Limited

Companies at the same address

Data