UK SIMULATORS LIMITED

Overview

Company Name	UK SIMULATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04425172
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK SIMULATORS LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities

Where is UK SIMULATORS LIMITED located?

Registered Office Address	531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for UK SIMULATORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for UK SIMULATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for UK SIMULATORS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with updates	5 pages	CS01

Jul 09, 2025	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 101	3 pages	SH01

Jun 23, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Change of details for Mr John Martin Barman as a person with significant control on Aug 14, 2024	2 pages	PSC04

Sep 04, 2024	Director's details changed for Mr John Martin Barman on Aug 14, 2024	2 pages	CH01

Jun 29, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Sep 15, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Aug 08, 2023	Notification of Penelope Jane Barman as a person with significant control on Aug 04, 2023	2 pages	PSC01

Aug 08, 2023	Termination of appointment of Ranulf Martin Rothsay Barman as a director on Aug 04, 2023	1 pages	TM01

Aug 08, 2023	Notification of John Martin Barman as a person with significant control on Aug 04, 2023	2 pages	PSC01

Aug 08, 2023	Cessation of Ranulf Martin Rothsay Barman as a person with significant control on Aug 04, 2023	1 pages	PSC07

Jun 21, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Apr 28, 2023	Director's details changed for Mr Rudi Tom Kristian Barman on Apr 25, 2023	2 pages	CH01

Apr 28, 2023	Director's details changed for Mr Rudi Tom Kristian Barman on Apr 25, 2023	2 pages	CH01

Apr 28, 2023	Director's details changed for John Martin Barman on Mar 25, 2023	2 pages	CH01

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

May 11, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of UK SIMULATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARMAN, Penelope Jane Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom	Apr 25, 2002		Secretary	Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom		British		83313880003
BARMAN, John Martin 531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	Jan 01, 2015		Director	531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	United Kingdom	American	1945-1	7902970001
BARMAN, Rudi Tom Kristian 531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	Apr 22, 2005		Director	531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	England	British	1978-12	76024390004
MARSDEN, Susan Elisabeth 356 Barnsley Road WF2 6BH Wakefield West Yorkshire	Apr 25, 2002	Apr 25, 2002	Secretary	356 Barnsley Road WF2 6BH Wakefield West Yorkshire		British		67799260001
BARMAN, Penelope Jane 7045 Philips Cove Court Orlando 32819 America	Apr 25, 2002	Jan 31, 2003	Director	7045 Philips Cove Court Orlando 32819 America		British	1948-11	83313880001
BARMAN, Ranulf Martin Rothsay Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom	Apr 25, 2002	Aug 04, 2023	Director	Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom	England	British	1982-7	83315890001
ELLIS, Patricia Anne Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire	Apr 25, 2002	Apr 25, 2002	Director	Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire		British	1942-12	6664010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK SIMULATORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin Barman 531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	Aug 04, 2023	531 Denby Dale Road West Calder Grove WF4 3ND Wakefield West Yorkshire	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Penelope Jane Barman Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom	Aug 04, 2023	Foreshore Road YO11 1PB Scarborough 21/22 North Yorkshire United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ranulf Martin Rothsay Barman Foreshore Road YO11 1PB Scarborough 21/22 England	Apr 06, 2016	Foreshore Road YO11 1PB Scarborough 21/22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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