Immense Simulations Limited, London
Immense Simulations Limited is a private limited company. Situated at International House, 36-38 Cornhill, London EC3V 3NG, the above-mentioned 8 years old business was incorporated on 2015-09-17 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this business: Amelia A. (appointed on 17 May 2019), Naoki K. (appointed on 17 May 2019), Robin N. (appointed on 17 September 2015).
| About | |
|---|---|
| Name: Immense Simulations Limited | |
| Number: 09782647 | |
| Incorporation date: 2015-09-17 | |
| End of financial year: 31 December |
| Address: |
International House 36-38 Cornhill London EC3V 3NG |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Robin N.
15 December 2017 - 30 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan H.
6 April 2016 - 15 December 2017
| Nature of control: |
significiant influence or control |
Steven Y.
6 April 2016 - 15 December 2017
| Nature of control: |
significiant influence or control |
Transport Systems Catapult Services Ltd
6 April 2016 - 15 December 2017
| Address | The Pinnacle Building 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08517330 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,521,687 | 533,087 |
| Fixed Assets | 3,205,981 | 4,025,721 |
| Total Assets Less Current Liabilities | 4,332,546 | 4,059,095 |
The deadline for Immense Simulations Limited confirmation statement filing is 2023-12-14. The most recent one was submitted on 2022-11-30. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Robin N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Auditors
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Thu, 11th Jan 2024: 3628.65 GBP filed on: 12th, January 2024 | capital |
Free Download
(4 pages)
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