IMMOTION VR LIMITED
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL BS15 8JF- Active
- Private Limited Company
- Company No. 10697809
- Last Updated: 01 Mar 2024
Company Profile
IMMOTION VR LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in BRISTOL. IMMOTION VR LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | IMMOTION VR LIMITED |
|---|---|
| Company number | 10697809 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWOOD HOUSE SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Joseph Collis Nationality: American |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Kent Luby Nationality: American |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Immotion Limited The Victoria, The Quays, M50 3SP |
Dates: Tuesday, December 12, 2017 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Digitalbox Group Limited Bath, BA1 1JT |
Dates: Wednesday, March 29, 2017 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMMOTION VR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMMOTION VR LIMITED | 29 Mar 2017 |
| VR ACQUISITIONS LIMITED | 28 Nov 2017 |
| VR ATTRACTIONS LIMITED | 07 Jun 2018 |