IMMERSE LEARNING LIMITED
Overview
| Company Name | IMMERSE LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06612760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | 1 Beasleys Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| 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?
| 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 | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for IMMERSE LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 13 pages | AM23 | ||||||||||||||
Administrator's progress report | 13 pages | AM10 | ||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jun 12, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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 | 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex | United Kingdom | English | 9155790001 | |||||||||
| IRWIN, Mark Joseph | Director | 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex | England | British | 169168860001 | |||||||||
| MCINTYRE, Charles | Director | 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex | United Kingdom | British | 180331190001 | |||||||||
| PARRY, Justin | Director | 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex | England | British | 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 | 149678580001 | |||||||||
| BLAKEY, Simon Charles | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | England | British | 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 | 140830170002 | |||||||||
| DAVIES, Michael Kenneth, Dr | Director | Holborn Viaduct EC1A 2BN London International House, 24 England | England | English | 169108200001 | |||||||||
| FITZGERALD, Kevin Jeffrey | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | England | British | 111501560001 | |||||||||
| KASKEL, David | Director | 30 Bryanston Square W1H 2DT London Flat 2 England | England | United States | 125195670001 | |||||||||
| KASKEL, David | Director | Flat 2 30 Bryanston Square W1H 2DT London | England | United States | 125195670001 | |||||||||
| KAZMI, Amir Ali | Director | Holborn Viaduct EC1A 2BN London International House, 24 England | England | British | 70657250002 | |||||||||
| KUPSKY, Jeff | Director | c/o C/O Onyx Accountants 12 Phoenix Business Park Avenue Close B7 4NU Birmingham Onyx House England | England | Us | 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 | 185278210001 | |||||||||
| SYMONDS, Tom | Director | City Road EC1V 2NX London 124 England | England | British | 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 | 241374360001 | |||||||||
| ZENNECK, Peter | Director | 16-16a Baldwins Gardens EC1N 7RJ London Unit 2.04 England | United Kingdom | British | 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 insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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