MICAS SIMULATIONS LIMITED

Overview

Company Name	MICAS SIMULATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05268729
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

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

What is the purpose of MICAS SIMULATIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MICAS SIMULATIONS LIMITED located?

Registered Office Address	107 Oxford Road (Temple Court) Cowley OX4 2ER Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for MICAS SIMULATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MICAS SIMULATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MICAS SIMULATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Change of details for Polina Biba as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 03, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Change of details for Dr Nikolay Biba as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 03, 2022	Change of details for Polina Biba as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 01, 2022	Change of details for Polina Biba as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 01, 2022	Change of details for Dr Nikolay Biba as a person with significant control on Nov 01, 2022	2 pages	PSC04

Jul 04, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Jan 14, 2022	Change of details for Dr Nikolay Biba as a person with significant control on Jan 13, 2022	2 pages	PSC04

Jan 13, 2022	Change of details for Polina Biba as a person with significant control on Jan 13, 2022	2 pages	PSC04

Jan 13, 2022	Director's details changed for Mrs Polina Shtolina-Biba on Jan 13, 2022	2 pages	CH01

Jan 13, 2022	Director's details changed for Dr Nikolay Biba on Jan 13, 2022	2 pages	CH01

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MICAS SIMULATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBA, Nikolay, Dr Nowell Road OX4 4TB Oxford 45 England	Jul 01, 2013		Director	Nowell Road OX4 4TB Oxford 45 England	England	British	1955-7	179679370001
SHTOLINA-BIBA, Polina Nowell Road OX4 4TB Oxford 45 England	Jul 01, 2013		Director	Nowell Road OX4 4TB Oxford 45 England	England	British	1974-4	188388020001
SLATER, Barbara Ann 4 Wenlock Way DY13 0LQ Stourport Worcestershire	Nov 01, 2004	Jul 01, 2013	Secretary	4 Wenlock Way DY13 0LQ Stourport Worcestershire		British		101306350001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2004	Oct 27, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SLATER, Trevor Ernest 4 Wenlock Way Areley Kings DY13 0LQ Stourport On Severn Worcestershire	Nov 01, 2004	Jul 01, 2013	Director	4 Wenlock Way Areley Kings DY13 0LQ Stourport On Severn Worcestershire	United Kingdom	British	1946-4	14454050001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2004	Oct 27, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICAS SIMULATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Nikolay Biba OX4 4TB Oxford 45 Nowell Road England	Apr 06, 2016	OX4 4TB Oxford 45 Nowell Road England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Polina Biba OX4 4TB Oxford 45 Nowell Road United Kingdom	Apr 06, 2016	OX4 4TB Oxford 45 Nowell Road United Kingdom	No
	Nationality: British 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. 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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