IMMERSIVE GROUP GAMING LTD
Active - Accounts Filed
General Information
NAME
IMMERSIVE GROUP GAMING LTD
COMPANY NUMBER
11241058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
07/03/2018
(6 years and 9 months old)
WEBSITE
electronictheatre.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/04/2020
02/03/2021
ELECTRIC PLAYBOX LTD
View all previous names
LONDON
EC1N 8LE
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMMERSIVE GROUP GAMING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMERSIVE GROUP GAMING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMERSIVE GROUP GAMING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
16/12/2019 - Present (5years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
17/12/2018 - Present (6years) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Benjamin John Bieder Holmes (910923359) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Florian Heinemann (920749001) Appointed |
| 31/12/2019 | Florian Heinemann (926543856) has left the board |
| 20/12/2019 | New Board Member Florian Heinemann (926543856) Appointed |
| 27/11/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 29/05/2019 | Daniel Hillel Rimer (925853321) has left the board |
| 29/05/2019 | New Board Member Daniel Hillel Rimer (924856046) Appointed |
| 20/05/2019 | Guzman Diaz Solana (925374757) has left the board |
| 20/05/2019 | New Board Member Daniel Hillel Rimer (925853321) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Gurman Diaz Solana (925374757) Appointed |
| 03/08/2018 | Change in Reg. Office |
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