-
-
IMMERSIVE GROUP GAMING LTD - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 11241058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63/66 Hatton Garden
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- DEAN, William Thomas
- HEINEMANN, Florian
- SPINDLER, David William
- HOLMES, Benjamin John Bieder
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-07
- Age Of Company 2018-03-07 6 years
- SIC/NACE
- 64303
Ownership
- Shareholders
- MRS BELINDA WHEELER (0.18%)
- MR MATTHEW WRIGLEY (0.09%)
- YUCCA (JERSEY) SLP (0.49%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- BROOKFIELD CORPORATION (-%) Canada,Toronto,M5J 2T3,null,181, Bay Street,Brookfield Place, Suite 300,P.O. Box: 762
- MR NICK EVANS (0.17%)
- PROJECT A VENTURES GMBH & CO. KG (-%) Germany,Berlin,10115,null,null,null,Julie-Wolfthorn-Str. 1
- JAMJAR INVESTMENTS NOMINEE LIMITED (1.71%) United Kingdom,London,W10 6SZ,null,null,Unit 3D, Phoenix Brewery,The Jam Pot
- NICOLA DEMBITZ (6.93%)
- MR BENJAMIN WILLIAM ELLIOT (0.17%)
- INDEX VENTURES SA (-%) Switzerland,Genève,1207,null,null,null,Rue de Jargonnant 2
- MR LIOR SHIFF (0.05%)
- MR GREGORY MARSH (0.33%)
- BPG HOLDINGS BERMUDA LIMITED (5.20%)
- MR JAKOB WIDECKI (0.11%)
- PROJECT A VENTURES III GMBH (CORPORATE) (13.38%) null,null,null,null,null,null,null
- PROJECT A VENTURES III GMBH (2.21%) null,null,null,null,null,null,null
- MR ANDRE DE HAES (0.13%)
- MR IAN LAMING (0.08%)
- MR CHRISTOPHER NICHOLAS LEE (0.40%)
- SWEET CAPITAL FUND V AB (0.43%)
- SWEET CAPITAL LIMITED (-%) United Kingdom,London,EC4M 7AN,null,null,null,Third Floor, 20 Old Bailey
- MR HUSNU AKIN BABAYIGIT (0.03%)
- INDEX VENTURES IX (JERSEY), L.P. (17.92%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- MR RUPERT LOMAN (0.17%)
- MR BEN HOLMES (0.59%)
- ACTIVIUM GROUP (-%) France,Lyon,69009,null,null,null,13 Quai du Commerce
- MR HENRIK KRAFT (0.41%)
- MR FIRAT ILERI (0.05%)
- MR RICHARD COSTOLO (0.33%)
- ACTIVUM SG VENTURES GP S.À R.L. (1.73%) Luxembourg,Luxembourg,2310,null,null,null,avenue Pasteur 28
- KCP NOMINEES LTD (0.24%) null,null,null,null,null,null,null
- ECP-ELECTRIC GAMEBOX LLC (0.04%) null,null,null,null,null,null,null
- MR ALAN GHELBERG (0.09%)
- MR ALAN FUNG (0.07%)
- MR ALEXANDER BRUNICKI (0.04%)
- YOUSIF AL-DUJAILI (0.03%)
- SWEET CAPITAL FUND III AB (CORPORATE) (4.76%) null,null,null,null,null,null,null
- MR STUART SPINDLER (0.08%)
- JAMJAR INVESTMENTS LLP (-%) United Kingdom,London,W10 6SZ,null,null,Unit 3D, Phoenix Brewery,The Jam Pot
- TUESDAY INVEST AB (-%)
- MR TOM HULME (0.33%)
- MR LORD JONATHAN NEIL MENDOLSOHN (0.17%)
- MR WILLIAM THOMAS DEAN (40.34%)
- MR SPENCER JOHN BANKS SKINNER (0.17%)
- INDEX VENTURES IX PARALLEL ENTREPRENEUR FUND (JERSEY), L.P. (0.35%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- Beneficial Owners
- William Thomas Dean
Jurisdiction Particularities
- Company Name (english)
- Immersive Group Gaming LTD
- Additional Status Details
- Active
- Previous Names
- ELECTRIC PLAYBOX LTD
- VAT Number
- GB306268217
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
✓
-
IMMERSIVE GROUP GAMING LTD Company Description
- IMMERSIVE GROUP GAMING LTD is a ltd registered in United Kingdom with the Company reg no 11241058. Its current trading status is "live". It was registered 2018-03-07. It was previously called ELECTRIC PLAYBOX LTD. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 63/66 Hatton Garden .
Get IMMERSIVE GROUP GAMING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immersive Group Gaming Ltd - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- 2018-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMMERSIVE GROUP GAMING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11241058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11241058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11241058#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.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
-
change-person-director-company-with-change-date (2024-05-03) - CH01
-
change-to-a-person-with-significant-control (2024-05-03) - PSC04
-
resolution (2024-05-09) - RESOLUTIONS
-
memorandum-articles (2024-05-09) - MA
-
resolution (2024-05-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2024-03-13) - CS01
-
accounts-with-accounts-type-group (2024-01-09) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
-
mortgage-satisfy-charge-full (2023-08-23) - MR04
-
resolution (2023-08-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
-
mortgage-satisfy-charge-full (2022-11-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
-
confirmation-statement (2022-03-31) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
-
resolution (2021-05-25) - RESOLUTIONS
-
capital-allotment-shares (2021-04-02) - SH01
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
change-person-director-company-with-change-date (2021-03-17) - CH01
-
resolution (2021-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
-
capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10
-
memorandum-articles (2021-03-29) - MA
-
change-to-a-person-with-significant-control (2021-04-16) - PSC04
-
capital-allotment-shares (2021-07-02) - SH01
-
resolution (2021-03-02) - RESOLUTIONS
-
resolution (2021-06-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-10-25) - CH01
-
capital-allotment-shares (2021-06-16) - SH01
-
accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
-
capital-allotment-shares (2021-12-10) - SH01
-
change-to-a-person-with-significant-control (2021-10-21) - PSC04
-
change-person-director-company-with-change-date (2021-10-21) - CH01
-
resolution (2021-07-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
-
second-filing-capital-allotment-shares (2021-12-01) - RP04SH01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-01-20) - RP04CS01
-
capital-allotment-shares (2020-02-04) - SH01
-
change-person-director-company-with-change-date (2020-03-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
-
confirmation-statement-with-updates (2020-04-22) - CS01
-
second-filing-capital-allotment-shares (2020-05-11) - RP04SH01
-
resolution (2020-04-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
-
resolution (2019-12-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
-
capital-allotment-shares (2019-11-20) - SH01
-
resolution (2019-07-18) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
termination-director-company-with-name-termination-date (2019-05-16) - TM01
-
capital-allotment-shares (2019-03-28) - SH01
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
resolution (2019-03-18) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2019-01-29) - RP04AP01
-
capital-allotment-shares (2019-01-22) - SH01
-
capital-allotment-shares (2019-01-04) - SH01
-
capital-variation-of-rights-attached-to-shares (2019-01-04) - SH10
-
resolution (2019-01-03) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-01-08) - PSC04
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-24) - AP01
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
change-to-a-person-with-significant-control (2018-12-19) - PSC04
-
capital-alter-shares-subdivision (2018-10-01) - SH02
-
capital-variation-of-rights-attached-to-shares (2018-10-01) - SH10
-
resolution (2018-10-01) - RESOLUTIONS
-
resolution (2018-09-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
-
incorporation-company (2018-03-07) - NEWINC
-
capital-name-of-class-of-shares (2018-10-01) - SH08
