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Company Information for

IMMERSIVE LABS LTD

THE PROGRAMME, ALL SAINTS STREET, BRISTOL, BS1 2LZ,
Company Registration Number
10553244
Private Limited Company
Active

Company Overview

About Immersive Labs Ltd
IMMERSIVE LABS LTD was founded on 2017-01-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Immersive Labs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMMERSIVE LABS LTD
 
Legal Registered Office
THE PROGRAMME
ALL SAINTS STREET
BRISTOL
BS1 2LZ
 
Filing Information
Company Number 10553244
Company ID Number 10553244
Date formed 2017-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/02/2018
Type of accounts FULL
Last Datalog update: 2024-01-08 11:40:22
Primary Source:Companies House
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Companies with same name IMMERSIVE LABS LTD
The following companies were found which have the same name as IMMERSIVE LABS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMMERSIVE LABS HOLDINGS LIMITED THE PROGRAMME ALL SAINTS STREET BRISTOL BS1 2LZ Active Company formed on the 2018-06-28
IMMERSIVE LABS PTY LTD Active Company formed on the 2019-01-08
IMMERSIVE LABS CORPORATION 200 BERKELEY ST STE 19 BOSTON MA 02116 Active Company formed on the 2020-07-29
IMMERSIVE LABS NOMINEE LIMITED THE PROGRAMME ALL SAINTS STREET BRISTOL BS1 2LZ Active Company formed on the 2021-10-27

Company Officers of IMMERSIVE LABS LTD

Current Directors
Officer Role Date Appointed
JAMES CLAUDE BROMHEAD
 Director 2017-06-08
RUPERT WILLIAM JASPER PHELPS COOK
 Director 2018-02-01
JAMES RICHARD HADLEY
 Director 2017-01-09
JAMES PAUL HAYWARD
 Director 2018-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT WILLIAM JASPER PHELPS COOK KROWD 9 LIMITED Director 2014-05-01 CURRENT 2011-09-20 Liquidation
RUPERT WILLIAM JASPER PHELPS COOK RED PENGUIN VENTURES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
RUPERT WILLIAM JASPER PHELPS COOK VIZION EUROPE LIMITED Director 2013-01-31 CURRENT 2012-06-26 Dissolved 2017-02-21
RUPERT WILLIAM JASPER PHELPS COOK OPERATIX LIMITED Director 2012-03-14 CURRENT 2012-01-12 Active
RUPERT WILLIAM JASPER PHELPS COOK MINIMONOS LTD Director 2011-09-12 CURRENT 2011-03-30 Dissolved 2013-10-15
RUPERT WILLIAM JASPER PHELPS COOK 360AMIGO LIMITED Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2015-01-20
JAMES PAUL HAYWARD TURQUOISE GLOBAL HOLDINGS LIMITED Director 2017-01-27 CURRENT 2009-12-11 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105532440003
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Runway East, 1 Victoria Street Bristol BS1 6AA England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Runway East, 1 Victoria Street Bristol BS1 6AA England
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105532440002
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29RES01ADOPT ARTICLES 29/03/19
2019-01-21AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-17SH02Sub-division of shares on 2018-11-22
2018-12-10PSC07CESSATION OF JAMES RICHARD HADLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC02Notification of Immersive Labs Holdings Limited as a person with significant control on 2018-11-22
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL HAYWARD
2018-10-10CH01Director's details changed for Mr Rupert William Jasper Phelps Cook on 2018-10-10
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD England
2018-08-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA01Previous accounting period extended from 31/01/18 TO 31/05/18
2018-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105532440002
2018-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105532440001
2018-08-09RP04CS01Second filing of Confirmation Statement dated 08/01/2018
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 177.3
2018-07-03SH0102/07/18 STATEMENT OF CAPITAL GBP 177.3
2018-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-02RES01ADOPT ARTICLES 14/06/2018
2018-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-28SH0106/11/17 STATEMENT OF CAPITAL GBP 125.42
2018-06-26PSC04Change of details for James Richard Hadley as a person with significant control on 2018-06-14
2018-06-26RP04SH01Second filing of capital allotment of shares GBP127.41
2018-06-26ANNOTATIONClarification
2018-06-22RP04CS01Second filing of Confirmation Statement dated 08/01/2018
2018-06-22ANNOTATIONClarification
2018-06-20AP01DIRECTOR APPOINTED MR JAMES PAUL HAYWARD
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM S G House 6 st. Cross Road Winchester SO23 9HX United Kingdom
2018-02-27AP01DIRECTOR APPOINTED MR RUPERT WILLIAM JASPER PHELPS COOK
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLAUDE BROMHEAD / 21/02/2018
2018-02-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2018
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 126.24
2018-02-14SH0114/12/17 STATEMENT OF CAPITAL GBP 126.24
2018-02-14SH0106/11/17 STATEMENT OF CAPITAL GBP 124.25
2018-02-14RP04SH01SECOND FILED SH01 - 24/09/17 STATEMENT OF CAPITAL GBP 109.47
2018-02-14ANNOTATIONClarification
2018-02-14SH0114/12/17 STATEMENT OF CAPITAL GBP 126.24
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-13SH0128/09/17 STATEMENT OF CAPITAL GBP 109.47
2017-10-13SH0124/09/17 STATEMENT OF CAPITAL GBP 102.80
2017-10-11RES01ADOPT ARTICLES 27/09/2017
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20SH02SUB-DIVISION 17/04/17
2017-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08AP01DIRECTOR APPOINTED MR JAMES CLAUDE BROMHEAD
2017-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IMMERSIVE LABS 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 LABS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of IMMERSIVE LABS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMMERSIVE LABS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMMERSIVE LABS LTD
Trademarks

Trademark applications by IMMERSIVE LABS LTD

IMMERSIVE LABS LTD is the Original Applicant for the trademark IL ™ (88644574) through the USPTO on the 2019-10-07
The color(s) blue and white is/are claimed as a feature of the mark.
IMMERSIVE LABS LTD is the Original Applicant for the trademark IL ™ (88644574) through the USPTO on the 2019-10-07
The color(s) blue and white is/are claimed as a feature of the mark.
IMMERSIVE LABS LTD is the Original Applicant for the trademark IL ™ (88644574) through the USPTO on the 2019-10-07
The color(s) blue and white is/are claimed as a feature of the mark.
IMMERSIVE LABS LTD is the Original Applicant for the trademark IL ™ (88644574) through the USPTO on the 2019-10-07
The color(s) blue and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for IMMERSIVE LABS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IMMERSIVE LABS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMMERSIVE LABS 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 LABS 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 LABS 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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