Company Profile
dissolved
Immerse Learning Limited
06612760•Private Limited With Share Capital
1 Beasleys Yard 126 High Street, Uxbridge, Middlesex, UB81JT
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Incorporated
05/06/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Immerse Learning Limited (06612760) is a private limited with share capital incorporated on 05/06/2008 (18 years old) and registered in middlesex, UB81JT. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Incorporated 05/06/2008
UB81JT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
101
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-05-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2026
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:17-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-06-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Resolution
Category:Resolution
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Resolution
Category:Resolution
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Resolution
Category:Resolution
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Resolution
Category:Resolution
Date:23-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Resolution
Category:Resolution
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Memorandum Articles
Category:Incorporation
Date:04-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Change Of Name Notice
Category:Change Of Name
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2015
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date19/04/2024
Latest Accounts31/12/2023
Trading Addresses
1 Beasleys Yard 126 High Street, Uxbridge, Middlesex, UB81JTRegistered
124-128 City Road, London, EC1V2NX
Related Companies
10
Contact
1 Beasleys Yard 126 High Street, Uxbridge, Middlesex, UB81JT