Boundless Immersive Limited

General information

Name:

Boundless Immersive Ltd

Office Address:

23 Kings Road RG1 3AR Reading

Number: 11783757

Incorporation date: 2019-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boundless Immersive is a business located at RG1 3AR Reading at 23 Kings Road. This company was established in 2019 and is registered under the identification number 11783757. This company has been actively competing on the British market for five years now and company official state is active. The registered name switch from Captivate Studio to Boundless Immersive Limited took place on 2023/05/12. This firm's principal business activity number is 59112 : Video production activities. Boundless Immersive Ltd reported its latest accounts for the period up to 2022-04-30. The company's latest confirmation statement was submitted on 2023-01-22.

The directors currently enumerated by this particular limited company are: Aleisha O. chosen to lead the company in 2019 in September, Katrina H. chosen to lead the company in 2019, Paul H. chosen to lead the company on 2019/01/23 and Jamie O..

  • Previous company's names
  • Boundless Immersive Limited 2023-05-12
  • Captivate Studio Limited 2019-01-23

Financial data based on annual reports

Company staff

Aleisha O.

Role: Director

Appointed: 12 September 2019

Latest update: 13 April 2024

Katrina H.

Role: Director

Appointed: 23 January 2019

Latest update: 13 April 2024

Paul H.

Role: Director

Appointed: 23 January 2019

Latest update: 13 April 2024

Jamie O.

Role: Director

Appointed: 23 January 2019

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Jamie O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie O.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katrina H.
Notified on 23 January 2019
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 23 January 2019
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-23
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-01-24 (PSC04)
filed on: 31st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
5
Company Age

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