Introduction
Watch Company
I
IMMERSIVE LABS HOLDINGS LIMITED
IMMERSIVE LABS HOLDINGS LIMITED is an active company incorporated on 28 June 2018 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. IMMERSIVE LABS HOLDINGS LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11439032
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
The Programme All Saints Street Bristol, BS1 2LZ,
Previous Addresses
Runway East, 1 Victoria Street Bristol BS1 6AA England
From: 8 October 2018To: 16 February 2022
4th Floor Hartwell House, 55-61 Victoria Street Bristol BS1 6AD United Kingdom
From: 28 June 2018To: 8 October 2018
101 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
80
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
CLAVEL, Anthony Clifford
ActiveAll Saints Street, BristolBS1 2LZ
Born May 1980
Director
Appointed 22 Oct 2019
CLAVEL, Anthony Clifford
All Saints Street, BristolBS1 2LZ
Born May 1980
Director
22 Oct 2019
Active
HADLEY, James Richard
ActiveAll Saints Street, BristolBS1 2LZ
Born March 1981
Director
Appointed 28 Jun 2018
HADLEY, James Richard
All Saints Street, BristolBS1 2LZ
Born March 1981
Director
28 Jun 2018
Active
HAYWARD, James Paul
ActiveAll Saints Street, BristolBS1 2LZ
Born March 1984
Director
Appointed 22 Nov 2018
HAYWARD, James Paul
All Saints Street, BristolBS1 2LZ
Born March 1984
Director
22 Nov 2018
Active
HINKLE, Ryan
ActiveAvenue Of The Americas, New York, Ny 10036
Born March 1981
Director
Appointed 26 May 2021
HINKLE, Ryan
Avenue Of The Americas, New York, Ny 10036
Born March 1981
Director
26 May 2021
Active
HUFFARD JR., John
ActiveAll Saints Street, BristolBS1 2LZ
Born November 1967
Director
Appointed 14 May 2020
HUFFARD JR., John
All Saints Street, BristolBS1 2LZ
Born November 1967
Director
14 May 2020
Active
JOHNSON, Jennifer
ActiveAll Saints Street, BristolBS1 2LZ
Born June 1974
Director
Appointed 16 Sept 2021
JOHNSON, Jennifer
All Saints Street, BristolBS1 2LZ
Born June 1974
Director
16 Sept 2021
Active
NEWBURY, Oliver David
ActiveAll Saints Street, BristolBS1 2LZ
Born November 1985
Director
Appointed 01 Nov 2024
NEWBURY, Oliver David
All Saints Street, BristolBS1 2LZ
Born November 1985
Director
01 Nov 2024
Active
PALMER, David John
Active3 More, LondonSE1 2AQ
Born February 1979
Director
Appointed 07 Oct 2022
PALMER, David John
3 More, LondonSE1 2AQ
Born February 1979
Director
07 Oct 2022
Active
SCHMITZ, Mark Joseph
ActiveAll Saints Street, BristolBS1 2LZ
Born January 1975
Director
Appointed 20 May 2025
SCHMITZ, Mark Joseph
All Saints Street, BristolBS1 2LZ
Born January 1975
Director
20 May 2025
Active
BROMHEAD, James Claude
ResignedVictoria Street, BristolBS1 6AA
Born August 1961
Director
Appointed 22 Nov 2018
Resigned 21 Feb 2020
BROMHEAD, James Claude
Victoria Street, BristolBS1 6AA
Born August 1961
Director
22 Nov 2018
Resigned 21 Feb 2020
Resigned
COOK, Rupert William
ResignedAll Saints Street, BristolBS1 2LZ
Born May 1969
Director
Appointed 22 Nov 2018
Resigned 01 Nov 2024
COOK, Rupert William
All Saints Street, BristolBS1 2LZ
Born May 1969
Director
22 Nov 2018
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Street, New York10282
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Ceased 13 May 2021
The Goldman Sachs Group, Inc.
West Street, New York10282
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2019
Ceased 13 May 2021
Ceased
Mr James Richard Hadley
ActiveAll Saints Street, BristolBS1 2LZ
Born March 1981
Nature of Control
Significant influence or control
Notified 28 Jun 2018
Mr James Richard Hadley
All Saints Street, BristolBS1 2LZ
Born March 1981
Significant influence or control
28 Jun 2018
Active
Filing History
155
Description
Type
Date Filed
Document
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2021
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018