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Immersive Limited
Immersive Limited is an active company incorporated on 1 August 2011 with the registered office located in London, Greater London. Immersive Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07723438
Private limited company
Age
14 years
Incorporated
1 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Immersive Limited
Contact
Address
The Tanneries (2nd Floor)
55 Bermondsey St
London
SE1 3XH
England
Same address for the past
4 years
Companies in SE1 3XH
Telephone
02074031616
Email
Available in Endole App
Website
Immersive.eu
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Simon Robert Cole
Director • British • Lives in UK • Born in Nov 1974
Mr Tommy Erik Lexen
Director • Managing Director • Swedish • Lives in England • Born in Sep 1984
Mr John Peter Munro
PSC • British • Lives in China • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Immersive International Ltd
Mr Tommy Erik Lexen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£17.34K
Decreased by £63.57K (-79%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.31M
Increased by £574.4K (+78%)
Total Liabilities
-£811.02K
Increased by £465K (+134%)
Net Assets
£497.81K
Increased by £109.4K (+28%)
Debt Ratio (%)
62%
Increased by 14.85% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Simon Robert Cole Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mark Ralph Lambert Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 13 Sep 2023
Mr Mark Ralph Lambert Details Changed
2 Years Ago on 23 Aug 2023
John Peter Munro Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 16 Apr 2024
Appointment of Mr Simon Robert Cole as a director on 4 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Mark Ralph Lambert as a director on 1 January 2024
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Sub-division of shares on 21 December 2023
Submitted on 18 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Change of share class name or designation
Submitted on 18 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
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Repayment History
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See All Charges & CCJs