Immersionn Limited. net worth, address, company information. Free

Company search

Immersionn Limited (registration number 11654514) is a private limited company founded on 2018-11-01. This enterprise is registered at 74A Putney High Street, London SW15 1SE. Immersionn Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 58190 - "other publishing activities".

Company details

Name	Immersionn Limited
Number	11654514
Date of Incorporation:	Thu, 1st Nov 2018
End of financial year:	30 November
Address:	74a Putney High Street, London, SW15 1SE
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 58190 - Other publishing activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Mounir Y. (appointed on 22 December 2023), Jonathan P. (appointment date: 31 July 2020), Alexandra H. (appointed on 01 November 2018). The official register indexes 2 persons of significant control, namely: Mounir Y. has over 3/4 of shares, 3/4 to full of voting rights, Alexandra H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1	91,126	203,889	156,303
Fixed Assets	-	1,737	-	-
Total Assets Less Current Liabilities	1	87,454	95,492	82,119

People with significant control

Mounir Y.

18 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandra H.

1 November 2018 - 18 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control 2024-04-18 filed on: 24th, April 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control 2024-04-18 filed on: 24th, April 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-04-18 filed on: 24th, April 2024 \| officers	Free Download (1 page)
(CH01) On 2024-04-24 director's details were changed filed on: 24th, April 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-04-18 filed on: 24th, April 2024 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 74a Putney High Street London SW15 1SE to Scottish Provident House, 1st Floor 76- 80 College Road Harrow HA1 1BQ on 2024-04-24 filed on: 24th, April 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2024-04-18 filed on: 24th, April 2024 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-12-20: 1.60 GBP filed on: 7th, March 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, January 2024 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-22 filed on: 27th, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-11-01 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-27 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-03-25 filed on: 27th, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-04-21: 1.12 GBP filed on: 6th, May 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 116545140001, created on 2022-04-22 filed on: 25th, April 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022-03-25 filed on: 25th, March 2022 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-10-31 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2021-02-17 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2021 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2021 \| incorporation	Free Download (33 pages)
(AP01) New director was appointed on 2020-12-30 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-31 filed on: 13th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Putney High Street Putney High Street London SW15 1SE England to 74a Putney High Street London SW15 1SE on 2020-11-30 filed on: 30th, November 2020 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-31 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-31 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, September 2020 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2020-06-12: 1.12 GBP filed on: 23rd, July 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2020-06-10 filed on: 23rd, July 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-01-01 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-31 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-01-01 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, November 2018 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Eatery London Ltd
Applebox Britain Ltd
Eastern Natural Care Limited
Blabar Ltd


Dinner Plate Ltd
Dsk London Ltd
Sporting Feet Limited