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EB7 IMMERSIVE LIMITED

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

This company is commonly known as Eb7 Immersive Limited. The company was founded 7 years ago and was given the registration number 10343069. The firm's registered office is in LONDON. You can find them at Fourth Floor, Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EB7 IMMERSIVE LIMITED
Company Number:10343069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP

Director23 August 2016Active
5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP

Director19 June 2019Active
5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP

Director19 June 2019Active
Fourth Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director23 August 2016Active

People with Significant Control

Eb7 Limited
Notified on:19 June 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Daniel Quaife
Notified on:23 August 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Officers

Change person director company with change date.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Termination director company with name termination date.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Address

Change registered office address company with date old address new address.

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