SAM-IMMERSIVE UK LTD

Dissolved Rugby

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
S

SAM-IMMERSIVE UK LTD

Other amusement and recreation activities n.e.c.

Founded 26 Jun 2018 Dissolved Rugby, England website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

PANTHEON IMMERSIVE ENTERTAINMENT LTD 26 Jun 2018 — 2 Nov 2018
Accounts
Confirmation Submitted 1 Nov 2018 Next due 15 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Longstork Road Rugby CV23 0GB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SAM-IMMERSIVE UK LTD (11433014), a dissolved company based in Rugby, England. Incorporated 26 Jun 2018. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 997 Shares £9.97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2018997£9.97£0.01

Officers

Officers

2 active 1 resigned
Status
Louisa SpringDirectorBritishUnited States5626 Jun 2018Active
Mark Stephen BooteDirectorBritishUnited Kingdom5126 Jun 2018Active

Shareholders

Shareholders (4)

Mark Boote
42.5%
425
Louisa Spring
42.5%
425

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mark Stephen Boote

British

Active
Notified 26 Jun 2018
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Louisa Spring

British

Active
Notified 26 Jun 2018
Residence United States
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Biggles Samuel Frederick John Bristol

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2020GazetteGazette Dissolved Compulsory
21 Jan 2020GazetteGazette Notice Compulsory
2 Nov 2018ResolutionResolutions
1 Nov 2018Persons With Significant ControlCessation of Biggles Bristol as a person with significant control on 2018-10-31
1 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-01 with updates
7 Apr 2020 Gazette

Gazette Dissolved Compulsory

21 Jan 2020 Gazette

Gazette Notice Compulsory

2 Nov 2018 Resolution

Resolutions

1 Nov 2018 Persons With Significant Control

Cessation of Biggles Bristol as a person with significant control on 2018-10-31

1 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-01 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 7 Apr 2020

Gazette Notice Compulsory

6 years ago on 21 Jan 2020

Resolutions

7 years ago on 2 Nov 2018

Cessation of Biggles Bristol as a person with significant control on 2018-10-31

7 years ago on 1 Nov 2018

Confirmation statement made on 2018-11-01 with updates

7 years ago on 1 Nov 2018