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IMMERSIVE LABS HOLDINGS LIMITED - The Programme, All Saints Street, Bristol, BS1 2LZ, United Kingdom
Company Information
- Company registration number
- 11439032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Programme
- All Saints Street
- Bristol
- BS1 2LZ
- England The Programme, All Saints Street, Bristol, BS1 2LZ, England UK
Management
- Managing Directors
- COOK, Rupert William
- HADLEY, James Richard
- HAYWARD, James Paul
- CLAVEL, Anthony Clifford
- HUFFARD JR., John
- HINKLE, Ryan
- JOHNSON, Jennifer
- PALMER, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-28
- Age Of Company 2018-06-28 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr James Richard Hadley
- -
- Mr James Richard Hadley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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IMMERSIVE LABS HOLDINGS LIMITED Company Description
- IMMERSIVE LABS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11439032. Its current trading status is "live". It was registered 2018-06-28. It has declared SIC or NACE codes as "62012". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Programme .
Get IMMERSIVE LABS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immersive Labs Holdings Limited - The Programme, All Saints Street, Bristol, BS1 2LZ, United Kingdom
- 2018-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01
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second-filing-capital-allotment-shares (2024-04-20) - RP04SH01
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capital-allotment-shares (2024-03-11) - SH01
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capital-allotment-shares (2024-03-14) - SH01
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capital-allotment-shares (2024-04-15) - SH01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-09-04) - RP04SH01
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capital-allotment-shares (2023-09-08) - SH01
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capital-return-purchase-own-shares (2023-02-06) - SH03
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capital-allotment-shares (2023-02-07) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-cancellation-shares (2023-02-06) - SH06
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capital-allotment-shares (2023-01-23) - SH01
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capital-allotment-shares (2023-08-29) - SH01
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second-filing-capital-allotment-shares (2023-07-27) - RP04SH01
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capital-allotment-shares (2023-07-25) - SH01
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capital-cancellation-shares (2023-07-26) - SH06
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-12-12) - SH01
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capital-allotment-shares (2023-12-18) - SH01
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capital-allotment-shares (2023-10-24) - SH01
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-updates (2023-06-27) - CS01
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capital-allotment-shares (2023-12-19) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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second-filing-capital-allotment-shares (2022-11-01) - RP04SH01
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capital-allotment-shares (2022-09-20) - SH01
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accounts-with-accounts-type-group (2022-10-04) - AA
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memorandum-articles (2022-10-19) - MA
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resolution (2022-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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capital-name-of-class-of-shares (2022-11-03) - SH08
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capital-name-of-class-of-shares (2022-11-02) - SH08
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second-filing-capital-allotment-shares (2022-11-04) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-07) - RP04CS01
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capital-allotment-shares (2022-11-15) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-07-21) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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confirmation-statement-with-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-14) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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memorandum-articles (2021-06-11) - MA
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resolution (2021-06-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-06-11) - SH02
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confirmation-statement-with-updates (2021-06-25) - CS01
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capital-alter-shares-subdivision (2021-06-25) - SH02
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-11-03) - AA
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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change-to-a-person-with-significant-control (2021-12-14) - PSC04
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-07-02) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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resolution (2020-05-15) - RESOLUTIONS
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capital-allotment-shares (2020-03-17) - SH01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2020-07-30) - RP04PSC04
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capital-allotment-shares (2020-08-27) - SH01
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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accounts-with-accounts-type-small (2020-12-29) - AA
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capital-allotment-shares (2020-06-04) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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change-to-a-person-with-significant-control (2019-05-16) - PSC04
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confirmation-statement-with-updates (2019-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-21) - AA01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-11-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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legacy (2019-08-02) - RPCH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-23) - SH01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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resolution (2018-12-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-12-17) - SH02
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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incorporation-company (2018-06-28) - NEWINC
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capital-name-of-class-of-shares (2018-12-03) - SH08