IMMERSE LEARNING LIMITED
Overview
| Company Name | IMMERSE LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06612760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMERSE LEARNING LIMITED?
- Other software publishing (58290) / Information and communication
Where is IMMERSE LEARNING LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMERSE LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGUAGELAB.COM LIMITED | Aug 27, 2009 | Aug 27, 2009 |
| LANGUAGELAB.COM LLC LTD | Jun 05, 2008 | Jun 05, 2008 |
What are the latest accounts for IMMERSE LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMMERSE LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for IMMERSE LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Tom Symonds as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 066127600004, created on Aug 19, 2024 | 29 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 17 pages | CS01 | ||||||||||||||
Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX | 1 pages | AD02 | ||||||||||||||
Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on May 30, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 12 pages | CS01 | ||||||||||||||
Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN | 1 pages | AD02 | ||||||||||||||
Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 09, 2022
| 8 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 24, 2022
| 8 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 8 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 09, 2022
| 8 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of IMMERSE LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENWICK, Trevor James | Director | City Road EC1V 2NX London 124 England | United Kingdom | English | Director | 9155790001 | ||||||||
| IRWIN, Mark Joseph | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | Chartered Accountant | 169168860001 | ||||||||
| MCINTYRE, Charles | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | Director | 180331190001 | ||||||||
| PARRY, Justin | Director | City Road EC1V 2NX London 124 England | England | British | Chief Product Officer | 258458260001 | ||||||||
| KASKEL, Richard | Secretary | Grahampton Road 06830 Greenwich 15 Connecticut Usa | 130954580001 | |||||||||||
| VENTURE 4TH LIMITED | Secretary | Shute End RG40 1BJ Wokingham Albany House Berkshire United Kingdom |
| 156986950001 | ||||||||||
| ALAMOUDI, Huda Mohammad | Director | Mount Street W1K 2SD London 49 England | United Kingdom | Saudi Arabian | Partner | 149678580001 | ||||||||
| BLAKEY, Simon Charles | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | England | British | Director | 157536280001 | ||||||||
| CADELL, John Anthony, Mr. | Director | c/o C/O Onyx Accountants 12 Phoenix Business Park Avenue Close B7 4NU Birmingham Onyx House England | Ireland | Irish | Ceo | 140830170002 | ||||||||
| DAVIES, Michael Kenneth, Dr | Director | Holborn Viaduct EC1A 2BN London International House, 24 England | England | English | Director | 169108200001 | ||||||||
| FITZGERALD, Kevin Jeffrey | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | England | British | Company Director | 111501560001 | ||||||||
| KASKEL, David | Director | 30 Bryanston Square W1H 2DT London Flat 2 England | England | United States | Director | 125195670001 | ||||||||
| KASKEL, David | Director | Flat 2 30 Bryanston Square W1H 2DT London | England | United States | Director | 125195670001 | ||||||||
| KAZMI, Amir Ali | Director | Holborn Viaduct EC1A 2BN London International House, 24 England | England | British | Director | 70657250002 | ||||||||
| KUPSKY, Jeff | Director | c/o C/O Onyx Accountants 12 Phoenix Business Park Avenue Close B7 4NU Birmingham Onyx House England | England | Us | Director | 181709920001 | ||||||||
| O'DRISCOLL, Hugh | Director | c/o C/O Onyx Accountants 12 Phoenix Business Park Avenue Close B7 4NU Birmingham Onyx House England | Ireland | Irish | Company Director | 185278210001 | ||||||||
| SYMONDS, Tom | Director | City Road EC1V 2NX London 124 England | England | British | Ceo | 148943820001 | ||||||||
| TOLER, Paul William | Director | c/o C/O Onyx Accountants 12 Phoenix Business Park Avenue Close B7 4NU Birmingham Onyx House England | United States | American | Chairman | 241374360001 | ||||||||
| ZENNECK, Peter | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | United Kingdom | British | Company Director | 153903250001 |
What are the latest statements on persons with significant control for IMMERSE LEARNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IMMERSE LEARNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2024 Delivered On Sep 06, 2024 | Outstanding | ||
Brief description The proprietary immerse virtual reality enterprise software platform and all tools, features and. Functionalities developed and as explained and updated from time to time at www.immerse.io and. Including any patents, trademarks, service marks, designs, business names, copyrights, design rights,. Moral rights, inventions, confidential information, knowhow, software, computer rights and. Programmes disk and other intellectual property rights and interests (including without limited any. Scheduled intellectual property), whether registered or unregistered, the benefit of all applications and. Rights to use such assets and all related rights including any applications and rights to apply for. Registration of any of them and all fees, royalties and other rights derived from, or incidental to, these. Rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 02, 2018 Delivered On Jan 15, 2018 | Satisfied | ||
Brief description Any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow, software, computer rights and programmes disk and other intellectual property rights and interests (including without limited any scheduled intellectual property), whether registered or unregistered, the benefit of all applications and rights to use such assets and all related rights including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights; and "scheduled intellectual property" means the intellectual property named in schedule 2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 30, 2017 Delivered On Apr 12, 2017 | Satisfied | ||
Brief description Contains floating charge. Contains fixed charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 15, 2017 Delivered On Mar 01, 2017 | Satisfied | ||
Brief description See 4.1.2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0