Software Simulations International Ltd.

Active02860401 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Publishing of computer games (58210)
Owned by
Thomas Daniel Leigh Mcconnell
Accounts type
Total exemption full
Region
Greater London
Address
82 Scotts Lane
Bromley
BR2 0LX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 1993
British
Born March 1966 (60)
Secretary · Appointed 8 October 1993
British
Officer history (3 former)
6 November 2025
Resigned Calcraft, Peter James as Director
23 March 2006
Resigned Goetz, Norman Martin as Director
17 February 1994
Appointed Goetz, Norman Martin as Director
8 October 1993
8 October 1993
Appointed Mcconnell, Thomas Daniel Leigh, Dr as Secretary
8 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1993
Appointed Calcraft, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
6 November 2025
Ceased Peter James Calcraft — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£8,480

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 2025 £3,195 £7,368 £1,592 £4,476 £4,295
Balance sheet detail
20252024202320212020
Current Assets£11,353£7,379
Cash£8,480£8,540£5,557
Creditors (< 1 year)£4,185£4,064£3,965£3,985£4,184
Net Current Assets£4,295£4,476£1,592£7,368£3,195
Net Assets£7,368£3,195
Shareholder Funds£4,295£4,476£1,592£7,368£3,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates29 August 2026
9 November 2025Termination of appointment of a director
9 November 2025Cessation of a person with significant control
25 September 2025Confirmation statement with no updates24 September 2025
26 August 2025Total exemption full accounts31 May 2025
Show all recent filings

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