WE ARE IMMERSIVE LIMITED
WE ARE IMMERSIVE LIMITED is an active private limited company, incorporated on 5 May 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Whitefriars, Norwich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WE ARE IMMERSIVE LIMITED previously had the company name IMMERSIVE VR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09574011 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/05/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR (NORTH) CARMELITE HOUSE |
---|
Address Line 2 | WHITEFRIARS |
---|
Post Town | NORWICH |
---|
County | NORFOLK |
---|
Country | ENGLAND |
---|
Postcode | NR3 1SH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/02/2025 |
---|
Last Made Up Date | 02/02/2024 |
---|
Return
Next Due Date | 02/06/2017 |
---|
Last Made Up Date | 05/05/2016 |
---|
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)
62020 - Information technology consultancy activities
Company Name History
From 24/02/2022 onwards:
WE ARE IMMERSIVE LIMITED
Prior to 24/02/2022:
IMMERSIVE VR LIMITED
Directors
(The company's officers)
MR JAMES LEE BURROWS
(~44 year old British national)
GROUND FLOOR (NORTH) CARMELITE HOUSE, WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2015
MRS VANESSA ANNE FLETCHER
(~63 year old British national)
GROUND FLOOR (NORTH) CARMELITE HOUSE, WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/10/2022
MR SIMON JOHN HASHIM
(~70 year old British national)
GROUND FLOOR (NORTH) CARMELITE HOUSE, WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
Shareholders
(Persons of Significant Control)
Mr Simon John Hashim
(~70 year old British national)
Ground Floor (North), Carmelite House, Whitefriars, Norwich, Norfolk, NR3 1SH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Lee Burrows
(~44 year old British national)
Ground Floor (North), Carmelite House, Whitefriars, Norwich, Norfolk, NR3 1SH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/12/2022
Connections
(Shared officers)
- MRS VANESSA ANNE FLETCHER
SUGGEST LIMITED
- MRS VANESSA ANNE FLETCHER
TARGETFOLLOW (CORNWALL) LIMITED
- MRS VANESSA ANNE FLETCHER
TARGETFOLLOW (HADEN)
- MRS VANESSA ANNE FLETCHER
TARGETFOLLOW (NEWARK) LIMITED
- MRS VANESSA ANNE FLETCHER
- MR JAMES LEE BURROWS
- MRS VANESSA ANNE FLETCHER
- MR SIMON JOHN HASHIM
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)
WE ARE IMMERSIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, NR3 1SH.
Map of WE ARE IMMERSIVE LIMITED at local scale
Map of WE ARE IMMERSIVE LIMITED at district scale
More Companies in NR3 1SH
Other companies with registered offices in NR3 1SH:
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)