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Immense Simulations Limited (number 09782647) is a private limited company started on 2015-09-17 originating in England. This company is registered at International House, 36-38 Cornhill, London EC3V 3NG. Immense Simulations Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Immense Simulations Limited
Number	09782647
Date of Incorporation:	2015-09-17
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in this particular business, we can name: Amelia A. (appointed on 17 May 2019), Naoki K. (appointment date: 17 May 2019), Robin N. (appointed on 17 September 2015). The Companies House reports 4 persons of significant control, namely: Robin N. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan H. has substantial control or influence, Steven Y. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,521,687	533,087
Fixed Assets	3,205,981	4,025,721
Total Assets Less Current Liabilities	4,332,546	4,059,095

People with significant control

Robin N.

15 December 2017 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Alan H.

6 April 2016 - 15 December 2017

Nature of control:	significiant influence or control

Steven Y.

6 April 2016 - 15 December 2017

Nature of control:	significiant influence or control

Transport Systems Catapult Services Ltd

6 April 2016 - 15 December 2017

Address	The Pinnacle Building 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08517330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(SH01) Capital declared on Thu, 11th Jan 2024: 3628.65 GBP filed on: 12th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on Thu, 11th Jan 2024: 3628.65 GBP filed on: 12th, January 2024 \| capital	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Ketton Suite Main Road Barleythorpe Oakham LE15 7WD. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 6th Oct 2023: 3507.39 GBP filed on: 1st, November 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Oct 2023: 3478.73 GBP filed on: 1st, November 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Oct 2023: 3610.50 GBP filed on: 1st, November 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Oct 2023: 3381.69 GBP filed on: 1st, November 2023 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
(AD04) Registers new location: International House 36-38 Cornhill London EC3V 3NG. filed on: 8th, September 2023 \| address	Free Download (1 page)
(TM02) Fri, 8th Sep 2023 - the day secretary's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 17th Jul 2023. New Address: International House 36-38 Cornhill London EC3V 3NG. Previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England filed on: 17th, July 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, November 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (16 pages)
(TM01) Wed, 9th Mar 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) Mon, 14th Mar 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 25th Feb 2022: 2446.85 GBP filed on: 16th, March 2022 \| capital	Free Download (4 pages)
(AD03) Registered inspection location new location: 9th Floor 107 Cheapside London EC2V 6DN. filed on: 29th, November 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on Tue, 18th May 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Oct 2021 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, July 2021 \| accounts	Free Download (16 pages)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, October 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 18th Sep 2020: 2705.71 GBP filed on: 14th, October 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Aug 2020: 2705.71 GBP filed on: 14th, October 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, April 2020 \| accounts	Free Download (13 pages)
(CH01) On Fri, 29th Nov 2019 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019 filed on: 17th, November 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2019 \| resolution	Free Download (63 pages)
(SH01) Capital declared on Tue, 21st May 2019: 2411.23 GBP filed on: 8th, June 2019 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Sun, 17th Feb 2019 filed on: 7th, June 2019 \| capital	Free Download (4 pages)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 30th Nov 2018: 1755.10 GBP filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 6th, December 2018 \| accounts	Free Download (13 pages)
(AUD) Resignation of an auditor filed on: 2nd, November 2018 \| auditors	Free Download (1 page)
(SH01) Capital declared on Tue, 1st May 2018: 1590.00 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Feb 2018 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 23rd Feb 2018. New Address: International House 24 Holborn Viaduct City of London London EC1A 2BN. Previous address: International House 24 Holburn Viaduct City of London London EC1A 2BN England filed on: 23rd, February 2018 \| address	Free Download (1 page)
(CH01) On Fri, 12th Jan 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (3 pages)
(AD01) Address change date: Fri, 2nd Feb 2018. New Address: International House 24 Holburn Viaduct City of London London EC1A 2BN. Previous address: C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP filed on: 2nd, February 2018 \| address	Free Download (1 page)
(CH01) On Fri, 2nd Feb 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Feb 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2018 \| resolution	Free Download (1 page)
(CH01) On Fri, 12th Jan 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 15th Dec 2017 filed on: 17th, January 2018 \| capital	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
(TM01) Mon, 28th Nov 2016 - the day director's appointment was terminated filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 19th, April 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 8th Mar 2016. New Address: C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP. Previous address: 34 Fawkner Way Stanford in the Vale Faringdon Oxfordshire SN7 8FF United Kingdom filed on: 8th, March 2016 \| address	Free Download (2 pages)
(TM01) Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (4 pages)
(AP01) On Mon, 8th Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2015 \| incorporation	Free Download (10 pages)

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