• UK
  • IMMERSIVE GROUP GAMING LTD - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Company Information

Company registration number
11241058
Company Status
LIVE
Country
United Kingdom
Registered Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
England
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England UK

Management

Managing Directors
DEAN, William Thomas
HEINEMANN, Florian
SPINDLER, David William
HOLMES, Benjamin John Bieder

Company Details

Type of Business
ltd
Incorporated
2018-03-07
Age Of Company
2018-03-07 6 years
SIC/NACE
64303

Ownership

Beneficial Owners
William Thomas Dean

Jurisdiction Particularities

Company Name (english)
Immersive Group Gaming LTD
Additional Status Details
active
Previous Names
ELECTRIC PLAYBOX LTD
VAT Number
GB306268217
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

IMMERSIVE GROUP GAMING LTD Company Description

IMMERSIVE GROUP GAMING LTD is a ltd registered in United Kingdom with the Company reg no 11241058. Its current trading status is "live". It was registered 2018-03-07. It was previously called ELECTRIC PLAYBOX LTD. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 63/66 Hatton Garden .
More information

Get IMMERSIVE GROUP GAMING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Immersive Group Gaming Ltd - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

2018-03-07 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01

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  • capital-allotment-shares (2024-05-14) - SH01

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  • resolution (2024-05-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-05-23) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01

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  • change-person-director-company-with-change-date (2024-05-03) - CH01

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  • change-to-a-person-with-significant-control (2024-05-03) - PSC04

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  • resolution (2024-05-09) - RESOLUTIONS

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  • memorandum-articles (2024-05-09) - MA

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  • resolution (2024-05-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • accounts-with-accounts-type-group (2024-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • resolution (2023-08-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01

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  • mortgage-satisfy-charge-full (2023-08-23) - MR04

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  • confirmation-statement (2022-03-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01

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  • mortgage-satisfy-charge-full (2022-11-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • resolution (2021-05-25) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-02) - SH01

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  • resolution (2021-03-29) - RESOLUTIONS

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  • resolution (2021-03-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • change-to-a-person-with-significant-control (2021-04-16) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • capital-allotment-shares (2021-07-02) - SH01

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  • second-filing-capital-allotment-shares (2021-12-01) - RP04SH01

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  • resolution (2021-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • capital-allotment-shares (2021-12-10) - SH01

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  • capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • resolution (2021-07-30) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-10-21) - PSC04

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  • change-person-director-company-with-change-date (2021-10-25) - CH01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • memorandum-articles (2021-03-29) - MA

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  • capital-allotment-shares (2020-02-04) - SH01

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  • legacy (2020-01-20) - RP04CS01

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  • second-filing-capital-allotment-shares (2020-05-11) - RP04SH01

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  • change-person-director-company-with-change-date (2020-03-12) - CH01

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  • resolution (2020-04-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10

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  • resolution (2019-12-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA

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  • capital-allotment-shares (2019-11-20) - SH01

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  • resolution (2019-07-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • resolution (2019-03-18) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2019-01-29) - RP04AP01

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  • capital-allotment-shares (2019-01-22) - SH01

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  • change-to-a-person-with-significant-control (2019-01-08) - PSC04

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  • capital-allotment-shares (2019-01-04) - SH01

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  • capital-variation-of-rights-attached-to-shares (2019-01-04) - SH10

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  • resolution (2019-01-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-24) - AP01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • change-to-a-person-with-significant-control (2018-12-19) - PSC04

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  • capital-name-of-class-of-shares (2018-10-01) - SH08

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  • capital-alter-shares-subdivision (2018-10-01) - SH02

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  • capital-variation-of-rights-attached-to-shares (2018-10-01) - SH10

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  • resolution (2018-10-01) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • incorporation-company (2018-03-07) - NEWINC

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  • resolution (2018-09-17) - RESOLUTIONS

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