Let’s Explore Vr Limited is a private limited company located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 08 November 2017. Director Martin H., appointed on 08 November 2017.
Changing the topic to secretaries, we can name: Dan W., appointed on 08 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2023-03-01 and their previous name was Let's Explore Group Limited.
The latest confirmation statement was sent on 2022-11-07 and the due date for the next filing is 2023-11-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cumberland Court |
| Office Address2 | 80 Mount Street |
| Town | Nottingham |
| Post code | NG1 6HH |
| Country of origin | United Kingdom |
| Registration Number | 11054174 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 08 November 2017
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Huddled Group Plc from Nottingham, Ng1 6Hh, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Huddled Group Plc
Cumberland Court 80 Mount Street, 150 - 182 The Quays, Nottingham, Ng1 6hh, Manchester, M50 3SP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 10964782 |
| Notified on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samuel H.
| Notified on | 12 December 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel H.
| Notified on | 8 November 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Let's Explore Group | March 1, 2023 |
| Immotion | January 25, 2023 |
| Vr Acquisition (holdings) | July 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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