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IMMERSIVE VR LIMITED

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

This company is commonly known as Immersive Vr Limited. The company was founded 9 years ago and was given the registration number 09574011. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMMERSIVE VR LIMITED
Company Number:09574011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor (North), Carmelite House, Whitefriars, Norwich, England, NR3 1SH

Director05 May 2015Active
Ground Floor (North), Carmelite House, Whitefriars, Norwich, England, NR3 1SH

Director14 October 2022Active
Ground Floor (North), Carmelite House, Whitefriars, Norwich, England, NR3 1SH

Director30 September 2022Active
4th Floor, Haldin House, Old Bank Of England Court, Queen Street, Norwich, England, NR2 4SX

Director05 May 2015Active

People with Significant Control

Mr James Lee Burrows
Notified on:15 December 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Carmelite House, St. James Court, Norwich, England, NR3 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Hashim
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Carmelite House, St. James Court, Norwich, England, NR3 1SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Change person director company with change date.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Address

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

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2024-04-19Officers

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2024-04-19Officers

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2024-03-13Incorporation

Memorandum articles.

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2024-03-13Resolution

Resolution.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Address

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

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

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2023-10-05Capital

Capital allotment shares.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-04Officers

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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