| Company Name | Extended Reality Sciences Limited |
|---|---|
| Director | Kay Jupp |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11752830 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 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 | Mrs Kay Jupp |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP |
| Director Name | Mr Larry Alan Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Chief Commercialisation Officer |
| Country of Residence | Canada |
| Correspondence Address | 3 London Wall Buildings London EC2M 5SY |
| Director Name | Mr Graham Paul Norton Standen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 August 2021) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
Location
| Registered Address | Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 19 November 2023 (overdue) |
Filing History
| 16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 December 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 August 2021 | Termination of appointment of Simon Henry Graham Born as a director on 26 August 2021 (1 page) |
| 26 August 2021 | Termination of appointment of Graham Paul Norton Standen as a director on 26 August 2021 (1 page) |
| 26 August 2021 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP on 26 August 2021 (1 page) |
| 26 August 2021 | Appointment of Mrs Kay Jupp as a director on 26 August 2021 (2 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 5 November 2020 | Change of details for High Impact Office Limited as a person with significant control on 5 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Graham Paul Norton Standen on 1 October 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 (1 page) |
| 20 October 2020 | Director's details changed for Mr Simon Henry Graham Born on 1 October 2020 (2 pages) |
| 28 September 2020 | Change of details for High Impact Global Limited as a person with significant control on 4 September 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 29 June 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 29 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
|
| 29 June 2020 | Notification of High Impact Global Limited as a person with significant control on 19 June 2020 (2 pages) |
| 29 June 2020 | Cessation of Steven Martin Jupp as a person with significant control on 19 June 2020 (1 page) |
| 18 June 2020 | Registered office address changed from 3 London Wall Buildings London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5PD on 18 June 2020 (1 page) |
| 18 June 2020 | Appointment of Mr Graham Paul Norton Standen as a director on 18 June 2020 (2 pages) |
| 18 June 2020 | Termination of appointment of Larry Alan Cole as a director on 18 June 2020 (1 page) |
| 18 June 2020 | Appointment of Mr Simon Henry Graham Born as a director on 18 June 2020 (2 pages) |
| 25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
|