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IMMENSE SIMULATIONS LIMITED - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 09782647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- ARMOUR, Amelia Sarah
- KAMIMAEDA, Naoki
- NORTH, Robin Jacob, Dr
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-17
- Age Of Company 2015-09-17 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Dr Robin North
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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IMMENSE SIMULATIONS LIMITED Company Description
- IMMENSE SIMULATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09782647. Its current trading status is "live". It was registered 2015-09-17. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at International House .
Get IMMENSE SIMULATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immense Simulations Limited - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2015-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-16) - SH01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA
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resolution (2022-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-11-29) - AD02
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second-filing-capital-allotment-shares (2021-02-01) - RP04SH01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-11-26) - AP04
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change-person-director-company-with-change-date (2021-10-19) - CH01
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confirmation-statement-with-updates (2021-02-01) - CS01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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move-registers-to-sail-company-with-new-address (2021-11-29) - AD03
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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resolution (2020-10-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-14) - AA
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capital-allotment-shares (2020-10-14) - SH01
keyboard_arrow_right 2019
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legacy (2019-02-19) - RP04CS01
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capital-allotment-shares (2019-01-18) - SH01
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-01-22) - PSC08
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confirmation-statement-with-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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capital-alter-shares-subdivision (2019-06-07) - SH02
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capital-allotment-shares (2019-06-08) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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change-account-reference-date-company-previous-extended (2019-11-17) - AA01
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change-person-director-company-with-change-date (2019-12-13) - CH01
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confirmation-statement-with-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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capital-allotment-shares (2018-09-14) - SH01
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confirmation-statement-with-updates (2018-09-19) - CS01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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accounts-with-accounts-type-small (2018-12-06) - AA
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auditors-resignation-company (2018-11-02) - AUD
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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capital-name-of-class-of-shares (2018-01-17) - SH08
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
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capital-alter-shares-subdivision (2018-01-17) - SH02
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resolution (2018-01-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-19) - CH01
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resolution (2018-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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accounts-with-accounts-type-small (2018-01-03) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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change-person-director-company-with-change-date (2018-02-26) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
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change-account-reference-date-company-previous-shortened (2016-04-27) - AA01
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-17) - NEWINC