IMMERSIVE CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Camden » NW1 7BY

Company number 09726159
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 3RD FLOOR CAMDEN WHARF, 28 JAMESTOWN ROAD, LONDON, ENGLAND, NW1 7BY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of IMMERSIVE CONSTRUCTION LTD are www.immersiveconstruction.co.uk, and www.immersive-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Immersive Construction Ltd is a Private Limited Company. The company registration number is 09726159. Immersive Construction Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Immersive Construction Ltd is 3rd Floor Camden Wharf 28 Jamestown Road London England Nw1 7by. . DAWSON, Anthony is a Director of the company. DAWSON, Benjamin William is a Director of the company. HANCOCK, Steven Robert is a Director of the company. MATCHETT, Anthony Roland is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DAWSON, Anthony
Appointed Date: 05 September 2015
74 years old

Director
DAWSON, Benjamin William
Appointed Date: 11 August 2015
45 years old

Director
HANCOCK, Steven Robert
Appointed Date: 22 February 2016
42 years old

Director
MATCHETT, Anthony Roland
Appointed Date: 22 February 2016
37 years old

Persons With Significant Control

Mr Benjamin William Dawson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Melody Vr Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IMMERSIVE CONSTRUCTION LTD Events

07 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
14 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Aug 2016
Registered office address changed from Tileyard Studios 37-39 Tileyard Road London N7 9AH to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 22 August 2016
01 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 6 more events
05 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 408

22 Jan 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 200

09 Sep 2015
Director's details changed for Mr Benjamin William Dawson on 9 September 2015
09 Sep 2015
Appointment of Mr Anthony Dawson as a director on 5 September 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted