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IMMERSE LEARNING LIMITED - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 06612760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- FENWICK, Trevor James
- MCINTYRE, Charles
- SYMONDS, Tom
- IRWIN, Mark Joseph
- PARRY, Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-05
- Age Of Company 2008-06-05 16 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANGUAGELAB.COM LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
✓
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IMMERSE LEARNING LIMITED Company Description
- IMMERSE LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 06612760. Its current trading status is "live". It was registered 2008-06-05. It was previously called LANGUAGELAB.COM LIMITED. It has declared SIC or NACE codes as "58290". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-05.It can be contacted at 124 City Road .
Get IMMERSE LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immerse Learning Limited - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 2008-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06612760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06612760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06612760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-06) - MR01
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resolution (2024-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-30) - AD01
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change-sail-address-company-with-old-address-new-address (2024-06-11) - AD02
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confirmation-statement-with-updates (2024-06-11) - CS01
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capital-allotment-shares (2024-08-09) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-16) - SH01
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second-filing-capital-allotment-shares (2023-03-03) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-sail-address-company-with-old-address-new-address (2023-05-03) - AD02
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memorandum-articles (2023-10-25) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-updates (2023-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
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keyboard_arrow_right 2022
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resolution (2022-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-31) - CS01
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resolution (2022-11-23) - RESOLUTIONS
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-02-12) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-03-04) - SH01
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capital-allotment-shares (2020-01-02) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-03-28) - PSC08
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capital-allotment-shares (2019-01-15) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-15) - AD02
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resolution (2019-06-11) - RESOLUTIONS
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capital-allotment-shares (2019-08-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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resolution (2018-07-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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capital-allotment-shares (2018-08-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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resolution (2017-05-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-08-15) - AD02
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confirmation-statement-with-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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capital-allotment-shares (2017-05-24) - SH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-of-name-notice (2015-07-29) - CONNOT
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second-filing-of-form-with-form-type (2015-06-05) - RP04
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memorandum-articles (2015-08-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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capital-allotment-shares (2015-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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gazette-notice-compulsary (2014-07-01) - GAZ1
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gazette-filings-brought-up-to-date (2014-07-05) - DISS40
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change-sail-address-company-with-old-address-new-address (2014-08-11) - AD02
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capital-allotment-shares (2014-07-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-10-16) - SH10
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capital-name-of-class-of-shares (2013-10-16) - SH08
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resolution (2013-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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capital-name-of-class-of-shares (2013-08-19) - SH08
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appoint-person-director-company-with-name (2013-09-03) - AP01
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capital-variation-of-rights-attached-to-shares (2013-08-19) - SH10
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resolution (2013-08-19) - RESOLUTIONS
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termination-director-company-with-name (2013-06-10) - TM01
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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capital-allotment-shares (2013-08-09) - SH01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-allotment-shares (2013-07-15) - SH01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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accounts-with-accounts-type-small (2013-04-05) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-sail-address-company-with-old-address (2012-07-12) - AD02
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-06-25) - SH01
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capital-allotment-shares (2012-06-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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change-sail-address-company-with-old-address (2012-03-01) - AD02
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move-registers-to-sail-company (2012-03-01) - AD03
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-17) - AP04
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move-registers-to-registered-office-company (2011-06-13) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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capital-allotment-shares (2010-09-06) - SH01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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move-registers-to-sail-company (2010-09-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-sail-address-company (2010-09-06) - AD02
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 123
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legacy (2009-07-24) - 122
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 287
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legacy (2009-06-09) - 190
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keyboard_arrow_right 2008
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incorporation-company (2008-06-05) - NEWINC
