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IMMERSIVE GROUP GAMING LTD - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 11241058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63/66 Hatton Garden
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- DEAN, William Thomas
- HEINEMANN, Florian
- SPINDLER, David William
- HOLMES, Benjamin John Bieder
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-07
- Age Of Company 2018-03-07 6 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- William Thomas Dean
Jurisdiction Particularities
- Company Name (english)
- Immersive Group Gaming LTD
- Additional Status Details
- active
- Previous Names
- ELECTRIC PLAYBOX LTD
- VAT Number
- GB306268217
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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IMMERSIVE GROUP GAMING LTD Company Description
- IMMERSIVE GROUP GAMING LTD is a ltd registered in United Kingdom with the Company reg no 11241058. Its current trading status is "live". It was registered 2018-03-07. It was previously called ELECTRIC PLAYBOX LTD. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 63/66 Hatton Garden .
Get IMMERSIVE GROUP GAMING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immersive Group Gaming Ltd - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- 2018-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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capital-allotment-shares (2024-05-14) - SH01
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resolution (2024-05-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-05-23) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
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change-person-director-company-with-change-date (2024-05-03) - CH01
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change-to-a-person-with-significant-control (2024-05-03) - PSC04
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resolution (2024-05-09) - RESOLUTIONS
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memorandum-articles (2024-05-09) - MA
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resolution (2024-05-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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accounts-with-accounts-type-group (2024-01-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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resolution (2023-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
keyboard_arrow_right 2022
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confirmation-statement (2022-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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mortgage-satisfy-charge-full (2022-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
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resolution (2021-05-25) - RESOLUTIONS
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capital-allotment-shares (2021-04-02) - SH01
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resolution (2021-03-29) - RESOLUTIONS
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resolution (2021-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-to-a-person-with-significant-control (2021-04-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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capital-allotment-shares (2021-07-02) - SH01
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second-filing-capital-allotment-shares (2021-12-01) - RP04SH01
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resolution (2021-06-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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capital-allotment-shares (2021-12-10) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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capital-allotment-shares (2021-06-16) - SH01
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resolution (2021-07-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-10-21) - PSC04
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change-person-director-company-with-change-date (2021-10-25) - CH01
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change-person-director-company-with-change-date (2021-10-21) - CH01
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memorandum-articles (2021-03-29) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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legacy (2020-01-20) - RP04CS01
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second-filing-capital-allotment-shares (2020-05-11) - RP04SH01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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resolution (2020-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
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resolution (2019-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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capital-allotment-shares (2019-11-20) - SH01
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resolution (2019-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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capital-allotment-shares (2019-03-28) - SH01
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resolution (2019-03-18) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2019-01-29) - RP04AP01
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capital-allotment-shares (2019-01-22) - SH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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capital-allotment-shares (2019-01-04) - SH01
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capital-variation-of-rights-attached-to-shares (2019-01-04) - SH10
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-01) - CH01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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capital-name-of-class-of-shares (2018-10-01) - SH08
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capital-alter-shares-subdivision (2018-10-01) - SH02
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capital-variation-of-rights-attached-to-shares (2018-10-01) - SH10
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resolution (2018-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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incorporation-company (2018-03-07) - NEWINC
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resolution (2018-09-17) - RESOLUTIONS