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Immotion VR Limited

Immotion VR Limited is an active company incorporated on 29 March 2017 with the registered office located in London, City of London. Immotion VR Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10697809
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 212 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 28 February 2023
Was due on 7 February 2025 (7 months ago)
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Kingswood House South Road Kingswood Bristol BS15 8JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Finance Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in Sep 1963
Mr William Kent Luby
PSC • American • Lives in United States • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Immotion Studios Limited
Mr James Joseph Collis and Mr Rodney David Findley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£45.4K
Decreased by £154.49K (-77%)
Turnover
£2.72M
Increased by £920.27K (+51%)
Employees
44
Increased by 2 (+5%)
Total Assets
£1.39M
Decreased by £672.85K (-33%)
Total Liabilities
-£7.27M
Increased by £221.36K (+3%)
Net Assets
-£5.88M
Decreased by £894.21K (+18%)
Debt Ratio (%)
524%
Increased by 181.88% (+53%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
10 Months Ago on 9 Nov 2024
Accounting Period Shortened
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr William Kent Luby (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr James Joseph Collis (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
William Kent Luby (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr James Joseph Collis as a person with significant control on 28 February 2023
Submitted on 16 Apr 2025
Change of details for Mr William Kent Luby as a person with significant control on 28 February 2023
Submitted on 16 Apr 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 9 Nov 2024
Current accounting period shortened from 31 December 2023 to 28 February 2023
Submitted on 7 Nov 2024
Resolutions
Submitted on 26 Sep 2024
Sub-division of shares on 2 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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