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Immersive Labs Holdings Limited BRISTOL

Immersive Labs Holdings Limited is a private limited company situated at The Programme, All Saints Street, Bristol BS1 2LZ. Incorporated on 2018-06-28, this 5-year-old company is run by 8 directors.
Director David P., appointed on 07 October 2022. Director Jennifer J., appointed on 16 September 2021. Director Ryan H., appointed on 26 May 2021.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the following filing is 2024-07-05. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Immersive Labs Holdings Limited Address / Contact

Office Address The Programme
Office Address2 All Saints Street
Town Bristol
Post code BS1 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11439032
Date of Incorporation Thu, 28th Jun 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

David P.

Position: Director

Appointed: 07 October 2022

Jennifer J.

Position: Director

Appointed: 16 September 2021

Ryan H.

Position: Director

Appointed: 26 May 2021

John H.

Position: Director

Appointed: 14 May 2020

Anthony C.

Position: Director

Appointed: 22 October 2019

Rupert C.

Position: Director

Appointed: 22 November 2018

James H.

Position: Director

Appointed: 22 November 2018

James H.

Position: Director

Appointed: 28 June 2018

James B.

Position: Director

Appointed: 22 November 2018

Resigned: 21 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is James H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is The Goldman Sachs Group, Inc. that entered New York, United States as the official address. This PSC has a legal form of "an incorporated company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 28 June 2018
Nature of control: significiant influence or control

The Goldman Sachs Group, Inc.

200 West Street, New York, Ny, 10282, United States

Legal authority Delaware
Legal form Incorporated Company
Country registered New York
Place registered Nys Department Of State Division Of Corporations
Registration number Dos Id # 2372949
Notified on 22 October 2019
Ceased on 13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Tue, 12th Mar 2024: 328.54 GBP
filed on: 14th, March 2024 		Free Download (5 pages)

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