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IMMERSIVE INTERACTIVE LTD

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

This company is commonly known as Immersive Interactive Ltd. The company was founded 11 years ago and was given the registration number 08249125. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 85600 - Educational support services.

Company Information

Name:IMMERSIVE INTERACTIVE LTD
Company Number:08249125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, England, PR9 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6407, Parkland Drive, Sarasota, United States, 34243

Director20 May 2022Active
Penningtons Manches Cooper Llp, 9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director11 October 2012Active
55 Hoghton Street, Southport, England, PR9 0PG

Director11 October 2012Active

People with Significant Control

Echo Healthcare Ltd
Notified on:20 May 2022
Status:Active
Country of residence:United Kingdom
Address:9400, Garsington Road, Oxford, United Kingdom, OX4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Andrew Salt
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:55 Hoghton Street, Southport, England, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Melvin Porter
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Penningtons Manches Cooper Llp, 9400 Garsington Road, Oxford, United Kingdom, OX4 2HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-22Capital

Capital name of class of shares.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-06-13Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-07Address

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

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Incorporation

Memorandum articles.

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