Introduction
Watch Company
T
THE IMMERSIVE LEARNING FACTORY LIMITED
THE IMMERSIVE LEARNING FACTORY LIMITED is an active company incorporated on 23 March 2022 with the registered office located in Godmanchester. The company operates in the Education sector, specifically engaged in educational support activities. THE IMMERSIVE LEARNING FACTORY LIMITED was registered 4 years ago.(SIC: 85600)
Status
active
Active since 4 years ago
Company No
13996646
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Headland House Chord Business Park London Road Godmanchester, PE29 2BQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEATON-SMITH, Leslie
ActiveChord Business Park, GodmanchesterPE29 2BQ
Secretary
Appointed 23 Mar 2022
HEATON-SMITH, Leslie
Chord Business Park, GodmanchesterPE29 2BQ
Secretary
23 Mar 2022
Active
HEATON-SMITH, Barbara Claire
ActiveChord Business Park, GodmanchesterPE29 2BQ
Born August 1960
Director
Appointed 23 Mar 2022
HEATON-SMITH, Barbara Claire
Chord Business Park, GodmanchesterPE29 2BQ
Born August 1960
Director
23 Mar 2022
Active
HEATON-SMITH, Leslie
ActiveChord Business Park, GodmanchesterPE29 2BQ
Born December 1963
Director
Appointed 23 Mar 2022
HEATON-SMITH, Leslie
Chord Business Park, GodmanchesterPE29 2BQ
Born December 1963
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Barbara Claire Heaton-Smith
ActiveChord Business Park, GodmanchesterPE29 2BQ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mrs Barbara Claire Heaton-Smith
Chord Business Park, GodmanchesterPE29 2BQ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Mr Leslie Heaton-Smith
ActiveChord Business Park, GodmanchesterPE29 2BQ
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mr Leslie Heaton-Smith
Chord Business Park, GodmanchesterPE29 2BQ
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2024