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Immerse Windmill Limited

Immerse Windmill Limited is an active company incorporated on 8 August 2019 with the registered office located in Southampton, Hampshire. Immerse Windmill Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12147152
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
19 Mitchell Point Business Park
Ensign Way
Hamble Le Rice
SO31 4RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • New Zealander • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1967
Tavato Limited
PSC
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Mutual Companies
Nightlife Clubs Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Playhouse Clubs Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
JCW (UK) Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Pearl Restaurants Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Bournemouth Bars Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Krayon Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Playhouse Entertainment (Cardiff) Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Fantasy Entertainment Limited
Glenn Campbell Nicie and Christopher Wingate Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10.32K
Increased by £9.37K (+982%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£26.96K
Increased by £16.18K (+150%)
Total Liabilities
-£78.02K
Increased by £30.99K (+66%)
Net Assets
-£51.06K
Decreased by £14.81K (+41%)
Debt Ratio (%)
289%
Decreased by 146.64% (-34%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Aug 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Barbara Joan Howe Resigned
1 Year 3 Months Ago on 1 Aug 2024
Glenn Campbell Nicie Resigned
1 Year 4 Months Ago on 15 Jul 2024
Tavato Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Playhouse Rupert St (London) Limited (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 13 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Barbara Joan Howe as a secretary on 1 August 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Glenn Campbell Nicie as a director on 15 July 2024
Submitted on 15 Jul 2024
Cessation of Playhouse Rupert St (London) Limited as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Notification of Tavato Limited as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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