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Home > England & Wales Companies > IMMERSIVE INTERACTIVE LTD
Company Information for

IMMERSIVE INTERACTIVE LTD

PENNINGTONS MANCHES COOPER LLP 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN,
Company Registration Number
08249125
Private Limited Company
Active

Company Overview

About Immersive Interactive Ltd
IMMERSIVE INTERACTIVE LTD was founded on 2012-10-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Immersive Interactive Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IMMERSIVE INTERACTIVE LTD
 
Legal Registered Office
PENNINGTONS MANCHES COOPER LLP 9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN
Other companies in PR8
 
Filing Information
Company Number 08249125
Company ID Number 08249125
Date formed 2012-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 10:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMERSIVE INTERACTIVE LTD
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Companies with same name IMMERSIVE INTERACTIVE LTD
The following companies were found which have the same name as IMMERSIVE INTERACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMMERSIVE INTERACTIVE INDOOR SPORTS LTD GREENFIELDS 67B CARNALEA ROAD FINTONA CO. TYRONE BT78 2JD Dissolved Company formed on the 2011-12-22
IMMERSIVE INTERACTIVE SHELFORD ROAD Singapore 288431 Active Company formed on the 2016-10-12

Company Officers of IMMERSIVE INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MELVIN PORTER
 Director 2012-10-11
DAVID ANDREW SALT
 Director 2012-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Current accounting period extended from 31/10/24 TO 31/12/24
2024-10-28CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-06-18Director's details changed for Kevin King on 2024-06-18
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-22Change of share class name or designation
2022-08-22SH08Change of share class name or designation
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082491250001
2022-06-13RES12Resolution of varying share rights or name
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELVIN PORTER
2022-06-08PSC07CESSATION OF CHRISTOPHER MELVIN PORTER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 55 Hoghton Street Southport Merseyside PR9 0PG England
2022-06-07PSC02Notification of Echo Healthcare Ltd as a person with significant control on 2022-05-20
2022-06-07PSC07CESSATION OF DAVID ANDREW SALT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SALT
2022-06-07AP01DIRECTOR APPOINTED KEVIN KING
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-12-08PSC04Change of details for Mr David Andrew Salt as a person with significant control on 2020-12-08
2020-12-08PSC04Change of details for Mr David Andrew Salt as a person with significant control on 2020-12-08
2020-12-08CH01Director's details changed for David Andrew Salt on 2020-12-08
2020-12-08CH01Director's details changed for David Andrew Salt on 2020-12-08
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082491250002
2020-01-24MEM/ARTSARTICLES OF ASSOCIATION
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-11-26SH0122/11/19 STATEMENT OF CAPITAL GBP 10.87
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-22PSC04Change of details for Mr Christopher Melvin Porter as a person with significant control on 2018-10-22
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-23CH01Director's details changed for David Andrew Salt on 2016-11-23
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SALT / 19/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVIN PORTER / 19/10/2016
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 27a Banastre Road Southport Merseyside PR8 5AW
2016-09-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-11
2016-04-25ANNOTATIONClarification
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25SH0123/12/15 STATEMENT OF CAPITAL GBP 10.000
2016-01-25SH08Change of share class name or designation
2016-01-25SH0123/12/15 STATEMENT OF CAPITAL GBP 5.00
2016-01-25SH02Sub-division of shares on 2015-12-23
2016-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-25RES13SUB DIVISION 23/12/2015
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 23/12/2015
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082491250001
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0111/10/15 FULL LIST
2015-11-03AR0111/10/15 FULL LIST
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0111/10/14 FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 11 EVERTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4BT
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 11 EVERTON ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4BT
2014-07-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0111/10/13 FULL LIST
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to IMMERSIVE INTERACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMMERSIVE INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of IMMERSIVE INTERACTIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMERSIVE INTERACTIVE LTD

Intangible Assets
Patents
We have not found any records of IMMERSIVE INTERACTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMMERSIVE INTERACTIVE LTD
Trademarks
We have not found any records of IMMERSIVE INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income

Government spend with IMMERSIVE INTERACTIVE LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-03-22 GBP £1,800
Solihull Metropolitan Borough Council 2017-03-13 GBP £21,300
Wirral Borough Council 2014-12-03 GBP £30,720 Contractors - Main
Wirral Borough Council 2014-12-03 GBP £46,140 Contractors - Main
Knowsley Council 2014-04-25 GBP £4,200 MISCELLANEOUS EXPENDITURE
Knowsley Council 2014-04-08 GBP £4,680 MISCELLANEOUS EXPENDITURE
Knowsley Council 2014-02-05 GBP £4,800 MISCELLANEOUS EXPENDITURE
Knowsley Council 2013-05-22 GBP £4,560 AIDS FOR THE DISABLED ADULT SOCIAL SERVICES
Knowsley Council 2013-04-26 GBP £4,800 AIDS FOR THE DISABLED ADULT SOCIAL SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMMERSIVE INTERACTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMERSIVE INTERACTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMMERSIVE INTERACTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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