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Company Information for

IMMERSIVE LABS HOLDINGS LIMITED

THE PROGRAMME, ALL SAINTS STREET, BRISTOL, BS1 2LZ,
Company Registration Number
11439032
Private Limited Company
Active

Company Overview

About Immersive Labs Holdings Ltd
IMMERSIVE LABS HOLDINGS LIMITED was founded on 2018-06-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Immersive Labs Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IMMERSIVE LABS HOLDINGS LIMITED
 
Legal Registered Office
THE PROGRAMME
ALL SAINTS STREET
BRISTOL
BS1 2LZ
 
Filing Information
Company Number 11439032
Company ID Number 11439032
Date formed 2018-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB307473016  
Last Datalog update: 2024-11-05 20:46:54
Primary Source:Companies House
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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
2024-11-1413/11/24 STATEMENT OF CAPITAL GBP 338.55439
2024-11-08APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAM COOK
2024-11-08DIRECTOR APPOINTED MR OLIVER DAVID NEWBURY
2024-11-0801/11/24 STATEMENT OF CAPITAL GBP 338.54439
2024-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-0909/10/24 STATEMENT OF CAPITAL GBP 338.54033
2024-10-0302/10/24 STATEMENT OF CAPITAL GBP 338.52969
2024-09-1809/09/24 STATEMENT OF CAPITAL GBP 338.44011
2024-08-1614/08/24 STATEMENT OF CAPITAL GBP 338.32074
2024-08-0601/08/24 STATEMENT OF CAPITAL GBP 338.31944
2024-08-0129/07/24 STATEMENT OF CAPITAL GBP 338.30913
2024-07-2216/07/24 STATEMENT OF CAPITAL GBP 338.30163
2024-06-2725/06/24 STATEMENT OF CAPITAL GBP 338.29308
2024-06-26CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-06-2406/06/24 STATEMENT OF CAPITAL GBP 338.28308
2024-06-1422/05/24 STATEMENT OF CAPITAL GBP 338.22652
2024-06-11Resolutions passed:<ul><li>Resolution on securities</ul>
2024-06-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-11Memorandum articles filed
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 114390320004
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 114390320005
2024-03-1412/03/24 STATEMENT OF CAPITAL GBP 328.53823
2024-03-1413/03/24 STATEMENT OF CAPITAL GBP 328.63823
2024-03-1106/03/24 STATEMENT OF CAPITAL GBP 328.52205
2023-12-1226/10/23 STATEMENT OF CAPITAL GBP 328.47557
2023-10-2404/07/23 STATEMENT OF CAPITAL GBP 325.46682
2023-10-1012/09/23 STATEMENT OF CAPITAL GBP 328.42808
2023-10-0330/08/23 STATEMENT OF CAPITAL GBP 326.33159
2023-09-0804/07/23 STATEMENT OF CAPITAL GBP 325.46682
2023-09-04Second filing of capital allotment of shares GBP324.60345
2023-08-2927/07/23 STATEMENT OF CAPITAL GBP 326.21882
2023-07-27Second filing of capital allotment of shares GBP322.41786
2023-07-26Cancellation of shares. Statement of capital on 2023-01-23 GBP 327.32278
2023-07-2517/07/23 STATEMENT OF CAPITAL GBP 325.49882
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-04-2131/03/23 STATEMENT OF CAPITAL GBP 324.63885
2023-02-0704/01/23 STATEMENT OF CAPITAL GBP 322.41786
2023-02-06Cancellation of shares. Statement of capital on 2023-01-23 GBP 322.37414
2023-02-06Purchase of own shares
2023-01-2321/12/22 STATEMENT OF CAPITAL GBP 322.40954
2022-11-1513/10/22 STATEMENT OF CAPITAL GBP 320.48286
2022-11-1513/10/22 STATEMENT OF CAPITAL GBP 320.48286
2022-11-04Second filing of capital allotment of shares GBP294.44358
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 114390320003
2022-07-21SH0122/06/22 STATEMENT OF CAPITAL GBP 295.14188
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-14SH0123/05/22 STATEMENT OF CAPITAL GBP 295.0928
2022-04-2919/04/22 STATEMENT OF CAPITAL GBP 295.08697
2022-04-29SH0119/04/22 STATEMENT OF CAPITAL GBP 295.08697
2022-03-10SH0124/02/22 STATEMENT OF CAPITAL GBP 294.72697
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
2021-12-2114/12/21 STATEMENT OF CAPITAL GBP 294.47947
2021-12-21SH0114/12/21 STATEMENT OF CAPITAL GBP 294.47947
2021-12-14CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Change of details for Mr James Richard Hadley as a person with significant control on 2021-05-13
2021-12-14PSC04Change of details for Mr James Richard Hadley as a person with significant control on 2021-05-13
2021-12-14PSC07CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01AP01DIRECTOR APPOINTED MS JENNIFER JOHNSON
2021-07-02SH0101/06/21 STATEMENT OF CAPITAL GBP 294.44358
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-25SH02Sub-division of shares on 2021-05-13
2021-06-11SH02Sub-division of shares on 2021-05-13
2021-06-11RES13Resolutions passed:
  • Sub-division of shares 13/05/2021
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-06-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-28AP01DIRECTOR APPOINTED MR RYAN HINKLE
2021-04-14SH0106/04/21 STATEMENT OF CAPITAL GBP 249.115
2021-02-17SH0111/02/21 STATEMENT OF CAPITAL GBP 249.015
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-09SH0114/09/20 STATEMENT OF CAPITAL GBP 248.9650
2020-08-27SH0117/08/20 STATEMENT OF CAPITAL GBP 248.8464
2020-07-30RP04PSC04Second filing of chage of details of person of significant controlMr James Richard Hadley
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-04SH0107/05/20 STATEMENT OF CAPITAL GBP 248.7652
2020-06-03SH0111/05/20 STATEMENT OF CAPITAL GBP 248.8110
2020-05-19AP01DIRECTOR APPOINTED MR JOHN HUFFARD JR.
2020-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-17SH0119/02/20 STATEMENT OF CAPITAL GBP 248.2854
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAUDE BROMHEAD
2019-11-07SH0122/10/19 STATEMENT OF CAPITAL GBP 186.9160
2019-11-07RES12Resolution of varying share rights or name
2019-11-06SH08Change of share class name or designation
2019-10-30AP01DIRECTOR APPOINTED MR ANTHONY CLIFFORD CLAVEL
2019-10-30PSC02Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2019-10-22
2019-10-29PSC04Change of details for Mr James Richard Hadley as a person with significant control on 2019-10-22
2019-08-02RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr james richard hadley
2019-07-18SH0118/07/19 STATEMENT OF CAPITAL GBP 177.66
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-16PSC04Change of details for Mr James Richard Hadley as a person with significant control on 2018-11-22
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-12-17SH02Sub-division of shares on 2018-11-22
2018-12-05RES13Resolutions passed:
  • Sub divided 22/11/2018
  • ADOPT ARTICLES
2018-12-03SH08Change of share class name or designation
2018-11-23SH0122/11/18 STATEMENT OF CAPITAL GBP 177.3
2018-11-23AP01DIRECTOR APPOINTED MR JAMES PAUL HAYWARD
2018-10-10CH01Director's details changed for Mr James Richard Hadley on 2018-10-10
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 4th Floor Hartwell House, 55-61 Victoria Street Bristol BS1 6AD United Kingdom
2018-06-28NEWINCNew incorporation
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 HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMMERSIVE LABS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMMERSIVE LABS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMERSIVE LABS HOLDINGS LIMITED
Trademarks
We have not found any records of IMMERSIVE LABS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMERSIVE LABS HOLDINGS LIMITED. 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 HOLDINGS LIMITED are:

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