IMMERSION GROUP UK LTD

IMMERSION GROUP UK LTD is an active private limited company, incorporated on 20 December 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Winnington Avenue, Northwich. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. IMMERSION GROUP UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST GEORGES COURT
Address Line 2	WINNINGTON AVENUE
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW8 4EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

IMMERSION GROUP UK LTD

Directors

(The company's officers)

MR SIMON ROBERT GREEN

(~52 year old British national)

ST GEORGES COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2019

MR VIRESH HARGOVAN

(~49 year old South African national)

ST GEORGES COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 20/12/2019

MR REYHARDT FRITZ UYS

(~43 year old South African national)

ST GEORGES COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 20/12/2019

Shareholders

(Persons of Significant Control)

Mr Viresh Hargovan

(~49 year old South African national)

St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)