Company number 07974734
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
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 Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 20 December 2016; Registered office address changed from 5 Fitzhardinge Street London London W1H 6ED to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 15 September 2016. The most likely internet sites of MR786 LTD are www.mr786.co.uk, and www.mr786.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mr786 Ltd is a Private Limited Company.
The company registration number is 07974734. Mr786 Ltd has been working since 05 March 2012.
The present status of the company is Active. The registered address of Mr786 Ltd is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . GROWTH PROFITS CONTROL LTD is a Secretary of the company. RASHID, Mohsin is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
GROWTH PROFITS CONTROL LTD
Appointed Date: 29 March 2012
MR786 LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 20 December 2016
15 Sep 2016
Registered office address changed from 5 Fitzhardinge Street London London W1H 6ED to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 15 September 2016
17 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
27 Apr 2015
Company name changed i-mmersion technology LIMITED\certificate issued on 27/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-13
...
... and 6 more events
03 Apr 2013
Annual return made up to 5 March 2013 with full list of shareholders
06 Jul 2012
Registered office address changed from 419 Linen Hall 162 - 168 Regent Street London London W1B 5TE England on 6 July 2012
06 Jul 2012
Secretary's details changed for Growth Profits Control Ltd on 5 July 2012
29 Mar 2012
Appointment of Growth Profits Control Ltd as a secretary
05 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)