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Immersive Gamebox Ltd
Immersive Gamebox Ltd is an active company incorporated on 18 December 2024 with the registered office located in London, Greater London. Immersive Gamebox Ltd was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16143614
Private limited company
Age
8 months
Incorporated
18 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
18 September 2026
(1 year remaining)
Learn more about Immersive Gamebox Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Brook Land
Director • Lawyer • British • Lives in UK • Born in Mar 1949
Josh Harlan
Director • Finance • American • Lives in United States • Born in Jan 1971
Lisa Paton
Director • President And Chief Operating Officer • British • Lives in Scotland • Born in Jan 1981
Michael Morphy
Director • Finance • British • Lives in UK • Born in May 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
IGB Holdings Ltd
Josh Harlan, Brook Land, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Immersive Gamebox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Vistra Cosec Limited Appointed
5 Months Ago on 8 Apr 2025
Ms Lisa Paton Details Changed
7 Months Ago on 6 Feb 2025
Ms Lisa Paton Appointed
7 Months Ago on 6 Feb 2025
Mr Harold Land Details Changed
8 Months Ago on 8 Jan 2025
Incorporated
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Appointment of Vistra Cosec Limited as a secretary on 8 April 2025
Submitted on 11 Apr 2025
Appointment of Ms Lisa Paton as a director on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Ms Lisa Paton on 6 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 31 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr josh harlan
Submitted on 28 Jan 2025
Director's details changed for Mr Harold Land on 8 January 2025
Submitted on 13 Jan 2025
Incorporation
Submitted on 18 Dec 2024
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Repayment History
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