Xist Vr Ltd, Norwich
Xist Vr Ltd is a private limited company. Previously, it was called X1St Ltd (it was changed on 2018-11-23). Located at 4Th Floor, Haldin House Old Bank Of England Court, Queen Street, Norwich NR2 4SX, the aforementioned 5 years old company was incorporated on 2018-08-30 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this firm: Vanessa F. (appointed on 14 October 2022), Simon H. (appointed on 30 September 2022), James B. (appointed on 30 August 2018).
| About | |
|---|---|
| Name: Xist Vr Ltd | |
| Number: 11543408 | |
| Incorporation date: 2018-08-30 | |
| End of financial year: 30 September |
| Address: |
4th Floor, Haldin House Old Bank Of England Court Queen Street Norwich NR2 4SX |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
We Are Immersive Limited
28 September 2023
| Address | Ground Floor (North) Carmelite House, Whitefriars, Norwich, Norfolk, NR3 1SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09574011 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
15 December 2022 - 28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
30 August 2018 - 28 September 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James B.
30 August 2018 - 9 November 2022
| Nature of control: |
25-50% voting rights |
Matthew M.
30 August 2018 - 9 November 2022
| Nature of control: |
50,01-75% shares |
The deadline for Xist Vr Ltd confirmation statement filing is 2024-05-02. The most current one was sent on 2023-04-18. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.
5 persons of significant control are indexed in the official register, namely: We Are Immersive Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carmelite House, Whitefriars, NR3 1SH Norwich, Norfolk. James B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th September 2023 filed on: 5th, October 2023 | persons with significant control |
Free Download
(1 page)
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