IMMERSIVE GAMEBOX LTD

Active London

Other amusement and recreation activities n.e.c.

Lifestyle and entertainment Other amusement and recreation activities n.e.c.
I

IMMERSIVE GAMEBOX LTD

Other amusement and recreation activities n.e.c.

Founded 18 Dec 2024 Active London, United Kingdom website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
Accounts Due 18 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMMERSIVE GAMEBOX LTD (16143614), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 18 Dec 2024. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 4 months remaining

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 1 Shares £9.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20251£9.15m£9.15m

Officers

Officers

3 active
Status
Brook LandDirectorBritishUnited Kingdom7718 Dec 2024Active
Josh HarlanDirectorAmericanUnited States5518 Dec 2024Active
Michael MorphyDirectorBritishUnited Kingdom2618 Dec 2024Active

Shareholders

Shareholders (1)

Igb Holdings Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Igb Holdings Ltd

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IGB HOLDINGS LTD united kingdom
IMMERSIVE GAMEBOX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
606 Thurrock Lakeside Shopping Centre, West Thurrock, Grays (RM20 2AD) THURROCK
Leasehold-15 Oct 2025
606 Thurrock Lakeside Shopping Centre, West Thurrock, Grays (RM20 2AD)
Leasehold
Added 15 Oct 2025
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updates
11 Apr 2025OfficersAppointment of Vistra Cosec Limited as director on 2025-04-08
6 Feb 2025OfficersChange to director Ms Lisa Paton on 2025-02-06
6 Feb 2025OfficersAppointment of Ms Lisa Paton as director on 2025-02-06
31 Jan 2025CapitalAllotment of shares (GBP 2) on 2025-01-08
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

11 Apr 2025 Officers

Appointment of Vistra Cosec Limited as director on 2025-04-08

6 Feb 2025 Officers

Change to director Ms Lisa Paton on 2025-02-06

6 Feb 2025 Officers

Appointment of Ms Lisa Paton as director on 2025-02-06

31 Jan 2025 Capital

Allotment of shares (GBP 2) on 2025-01-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-05 with updates

10 months ago on 5 Jun 2025

Appointment of Vistra Cosec Limited as director on 2025-04-08

1 years ago on 11 Apr 2025

Change to director Ms Lisa Paton on 2025-02-06

1 years ago on 6 Feb 2025

Appointment of Ms Lisa Paton as director on 2025-02-06

1 years ago on 6 Feb 2025

Allotment of shares (GBP 2) on 2025-01-08

1 years ago on 31 Jan 2025