XIST VR LTD
4TH FLOOR, HALDIN HOUSE OLD BANK OF ENGLAND COURT, QUEEN STREET, NORWICH NR2 4SX- Active
- Private Limited Company
- Company No. 11543408
- Last Updated: 01 Mar 2024
Company Profile
XIST VR LTD was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in NORWICH. XIST VR LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 5 months and 26 days.
| Name | XIST VR LTD |
|---|---|
| Company number | 11543408 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, HALDIN HOUSE OLD BANK OF ENGLAND COURT QUEEN STREET NORWICH NR2 4SX |
|---|---|
| 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 |
|---|---|
| We Are Immersive Limited Old Bank Of England Court, Queen Street, NR2 4SX |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lee Burrows Nationality: British |
Dates: Thursday, December 15, 2022 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Lee Martin Nationality: British |
Dates: Thursday, August 30, 2018 - Wednesday, November 9, 2022
ownership of shares 50 to 75 percent
|
| Mr Simon John Hashim Nationality: British |
Dates: Thursday, August 30, 2018 - Thursday, September 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Lee Burrows Nationality: British |
Dates: Thursday, August 30, 2018 - Wednesday, November 9, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XIST VR LTD.
Previous Names
| Name | Change Date |
|---|---|
| XIST VR LTD | 30 Aug 2018 |
| X1ST LTD | 23 Nov 2018 |