We Are Immersive Limited

General information

Name:

We Are Immersive Ltd

Office Address:

4th Floor, Haldin House Old Bank Of England Court Queen Street NR2 4SX Norwich

Number: 09574011

Incorporation date: 2015-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Are Immersive came into being in 2015 as a company enlisted under no 09574011, located at NR2 4SX Norwich at 4th Floor, Haldin House Old Bank Of England Court. The firm has been in business for nine years and its current state is active. The name of this business was replaced in 2022 to We Are Immersive Limited. This firm former business name was Immersive Vr. This enterprise's principal business activity number is 62020 meaning Information technology consultancy activities. The latest financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-02-02.

That firm owes its success and constant development to a group of three directors, who are Vanessa F., Simon H. and James B., who have been leading the firm since 2022-10-14.

Executives with significant control over the firm are: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • We Are Immersive Limited 2022-02-24
  • Immersive Vr Limited 2015-05-05

Financial data based on annual reports

Company staff

Vanessa F.

Role: Director

Appointed: 14 October 2022

Latest update: 1 April 2024

Simon H.

Role: Director

Appointed: 30 September 2022

Latest update: 1 April 2024

James B.

Role: Director

Appointed: 05 May 2015

Latest update: 1 April 2024

People with significant control

James B.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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