Critical Simulations Limited

Company Registration Number: 05606087

Company registered in England and Wales

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Critical Simulations Limited is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in London.

Registered Address

1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT

There are 338 companies currently registered at this postcode, including this one.

All companies at N3 2LT

Registration Data

Company Number

05606087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£10,890£0£0
Current Assets £1,054,631£884,494£831,945£327,753£281,455£351,197£254,624
of which Cash £374,663£178,907£339,609£63,786£0£122,761£106,344
Total Assets £1,054,631£884,494£831,945£327,753£292,345£351,197£254,624
Current Liabilities £62,595£126,164£132,520£66,385£8,569£37,115£17,105
Net Current Assets £992,036£758,330£699,425£261,368£272,886£314,082£237,519
Total Net Worth £1,037,406£783,607£721,840£274,897£283,776£320,114£242,737

Previous Names

No previous names

Company Officers

  • CREGO, Sharon Lesley

    Secretary

    Appointed on 28 October 2005

     

    Nationality: British

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • CREGO, Jonathan Paul, Prof

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • CREGO, Sharon Lesley

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1961

    1st
    Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

This information was most recently updated 29/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 June 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X783QQZY. Transaction: MzIwNzM4NDk2NWFkaXF6a2N4.

  2. 28 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K4QS2G. Transaction: MzE5MTI3NTQ1MmFkaXF6a2N4.

  3. 24 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BBFLWR. Transaction: MzE4MTIzNjcyNGFkaXF6a2N4.

  4. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRC5L. Transaction: MzE2MTA1NDc3MGFkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL85WO. Transaction: MzE1MzI3ODA3OGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQYR7T. Transaction: MzEzNjkxOTI1NmFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVWVVC. Transaction: MzEyNjM5NTU0N2FkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ2EB. Transaction: MzExMDcwOTc2MWFkaXF6a2N4.

  9. 23 June 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANRPVS. Transaction: MzEwMjM4MzgzOGFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGXN5. Transaction: MzA4Nzc1NTY4MWFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOUQXJ. Transaction: MzA4MDczMjc3M2FkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFXM8. Transaction: MzA2OTEzMDc0NGFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVQUAJ. Transaction: MzA1OTc4ODk3OGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X72ZPYUM. Transaction: MzA0NjM1NTU4MWFkaXF6a2N4.

  15. 31 October 2011 Secretary's details changed for Sharon Lesley Crego on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH03. Barcode: X6NT4YUF. Transaction: MzA0NjMyMDY2N2FkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Dr Jonathan Paul Crego on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6NSSYU2. Transaction: MzA0NjMyMDU3MWFkaXF6a2N4.

  17. 31 October 2011 Director's details changed for Sharon Lesley Crego on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6NT1YUC. Transaction: MzA0NjMyMDY1NmFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6J3BVSN. Transaction: MzA0MDM3NjY5OGFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XUBPSOSZ. Transaction: MzAyNjMxOTIyOWFkaXF6a2N4.

  20. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXPVNLN9. Transaction: MzAxOTQwODc2NGFkaXF6a2N4.

  21. 23 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X59X7F71. Transaction: MzAwMzQ1ODA3MGFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XEZMZA05. Transaction: MjAzMzM2Mzk1MmFkaXF6a2N4.

  23. 4 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U725DR. Transaction: MjAxOTMzMjE4MWFkaXF6a2N4.

  24. 4 December 2008 Registered office changed on 04/12/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9U705DP. Transaction: MjAxOTMzMjE3N2FkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3H6D1T7. Transaction: MjAwOTkyMzg5MGFkaXF6a2N4.

  26. 11 March 2008 Registered office changed on 11/03/2008 from 4 bellevue mews,, bellevue road friern barnet london N11 3HF [View PDF]

    Category: Address. Type: 287. Barcode: XMKKMXX3. Transaction: MjAwMTIwMjcwM2FkaXF6a2N4.

  27. 28 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ3NjA0OWFkaXF6a2N4.

  28. 31 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMzY2M2FkaXF6a2N4.

  29. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxOTg3NmFkaXF6a2N4.

  30. 31 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5ODQ0MWFkaXF6a2N4.

  31. 31 October 2006 Registered office changed on 31/10/06 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ2NzI1OGFkaXF6a2N4.

  32. 31 October 2006 Ad 30/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ2Nzg1NGFkaXF6a2N4.

  33. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc0NDczOWFkaXF6a2N4.

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54.162.118.107 Wed, 24 Oct 2018 02:35:25 +0100