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IMMERSIM LTD

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

This company is commonly known as Immersim Ltd. The company was founded 17 years ago and was given the registration number 05883632. The firm's registered office is in LUTTERWORTH. You can find them at 6 The Terrace, Rugby Road, Lutterworth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMMERSIM LTD
Company Number:05883632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW

Director24 July 2006Active
40 Barrington Road, Rushden, NN10 0NJ

Secretary24 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 July 2006Active
40 Barrington Road, Rushden, NN10 0NJ

Director24 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 July 2006Active

People with Significant Control

Mrs Deirde Elaine Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John David Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-27Address

Change sail address company with old address new address.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-05-10Address

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

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2016-08-22Address

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

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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