| Company Name | EB7 Immersive Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10343069 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Douglas Barnes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
| Director Name | Mr Ian Thody |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2019(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
| Director Name | Mr Jonathan Anthony Lonergan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2019(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
| Director Name | Mr Paul Daniel Quaife |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL |
Location
| Registered Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 5 February 2024 (overdue) |
Filing History
| 3 November 2023 | Director's details changed for Mr Ian Thody on 3 November 2023 (2 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Mr Jonathan Anthony Lonergan on 3 November 2023 (2 pages) |
| 3 November 2023 | Change of details for Eb7 Limited as a person with significant control on 3 November 2023 (2 pages) |
| 3 November 2023 | Director's details changed for Mr John Douglas Barnes on 3 November 2023 (2 pages) |
| 30 October 2023 | Registered office address changed from Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 30 October 2023 (1 page) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 3 February 2021 | Confirmation statement made on 22 January 2021 with updates (6 pages) |
| 3 February 2021 | Director's details changed for Mr Jonathan Anthony Lonergan on 3 February 2021 (2 pages) |
| 5 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 21 April 2020 | Director's details changed for Mr Ian Thody on 21 April 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (6 pages) |
| 22 January 2020 | Appointment of Mr Jonathan Anthony Lonergan as a director on 19 June 2019 (2 pages) |
| 22 January 2020 | Termination of appointment of Paul Daniel Quaife as a director on 1 January 2019 (1 page) |
| 22 January 2020 | Appointment of Mr Ian Thody as a director on 19 June 2019 (2 pages) |
| 17 October 2019 | Notification of Eb7 Limited as a person with significant control on 19 June 2019 (2 pages) |
| 10 October 2019 | Cessation of Paul Daniel Quaife as a person with significant control on 19 June 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 22 August 2019 with updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 28 January 2019 | Change of details for Mr Paul Daniel Quaife as a person with significant control on 14 December 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Mr John Douglas Barnes on 14 December 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Mr Paul Daniel Quaife on 14 December 2018 (2 pages) |
| 28 January 2019 | Change of details for Mr Paul Daniel Quaife as a person with significant control on 14 December 2018 (2 pages) |
| 28 January 2019 | Registered office address changed from Studio 1 63 Webber Street London SE1 0QW to Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 28 January 2019 (1 page) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with updates (6 pages) |
| 15 June 2018 | Director's details changed for Mr John Douglas Barnes on 17 May 2018 (2 pages) |
| 24 May 2018 | Change of share class name or designation (2 pages) |
| 22 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 20 December 2017 | Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 October 2016 | Registered office address changed from 63 Studio 1, Webber Street London SE1 0QW United Kingdom to Studio 1 63 Webber Street London SE1 0QW on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 63 Studio 1, Webber Street London SE1 0QW United Kingdom to Studio 1 63 Webber Street London SE1 0QW on 5 October 2016 (2 pages) |
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
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| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|