Xist Vr Ltd is a private limited company located at 4Th Floor, Haldin House Old Bank Of England Court, Queen Street, Norwich NR2 4SX. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-30, this 5-year-old company is run by 3 directors.
Director Vanessa F., appointed on 14 October 2022. Director Simon H., appointed on 30 September 2022. Director James B., appointed on 30 August 2018.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH information there was a change of name on 2018-11-23 and their previous name was X1St Ltd.
The latest confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4th Floor, Haldin House Old Bank Of England Court |
| Office Address2 | Queen Street |
| Town | Norwich |
| Post code | NR2 4SX |
| Country of origin | United Kingdom |
| Registration Number | 11543408 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 August 2018
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is We Are Immersive Limited from Norwich, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
We Are Immersive Limited
Ground Floor (North) Carmelite House, Whitefriars, Norwich, Norfolk, NR3 1SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09574011 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 15 December 2022 |
| Ceased on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 30 August 2018 |
| Ceased on | 28 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James B.
| Notified on | 30 August 2018 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights |
Matthew M.
| Notified on | 30 August 2018 |
| Ceased on | 9 November 2022 |
| Nature of control: |
50,01-75% shares |
| X1st | November 23, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th September 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (1 page) |
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