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ANIMMERSION UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Animmersion Uk Ltd. The company was founded 18 years ago and was given the registration number 05766999. The firm's registered office is in MIDDLESBROUGH. You can find them at Boho One, Bridge Street West, Middlesbrough, Cleveland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANIMMERSION UK LTD
Company Number:05766999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Boho One, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Secretary30 November 2022Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Director01 June 2022Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Director03 April 2006Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Director01 June 2022Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Director14 December 2011Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Secretary03 April 2006Active
Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Director03 April 2006Active

People with Significant Control

Animmersion Holding Co Ltd
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dominic Modesto Lusardi
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samual Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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