Xist Vr Ltd (number 11543408) is a private limited company established on 2018-08-30 originating in England. This business can be found at 4Th Floor, Haldin House Old Bank Of England Court, Queen Street, Norwich NR2 4SX. Having undergone a change in 2018-11-23, the previous name this enterprise utilized was X1St Ltd. Xist Vr Ltd is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Xist Vr Ltd
Number 11543408
Date of Incorporation: 2018-08-30
End of financial year: 30 September
Address: 4th Floor, Haldin House Old Bank Of England Court, Queen Street, Norwich, NR2 4SX
SIC code: 62090 - Other information technology service activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Vanessa F. (appointed on 14 October 2022), Simon H. (appointment date: 30 September 2022), James B. (appointed on 30 August 2018). The Companies House reports 5 persons of significant control, namely: We Are Immersive Limited can be reached at Carmelite House, Whitefriars, NR3 1SH Norwich, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James B. has 1/2 or less of shares, 1/2 or less of voting rights, Simon H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

We Are Immersive Limited
28 September 2023
Address Ground Floor (North) Carmelite House, Whitefriars, Norwich, Norfolk, NR3 1SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09574011
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
15 December 2022 - 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
30 August 2018 - 28 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
James B.
30 August 2018 - 9 November 2022
Nature of control: 25-50% voting rights
Matthew M.
30 August 2018 - 9 November 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 28th September 2023
filed on: 5th, October 2023 | persons with significant control
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