ANIMMERSION LIMITED

Key Data

Status

Active

Company No.

05375425

Incorporation date

24/02/2005

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

28/01/2026

Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE to Haverton Hill House Haverton Hill House Haverton Hill Road Stockton on Tees TS23 1PZ on 2026-01-28

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02/12/2025

Accounts for a dormant company made up to 2025-04-30

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28/03/2025

Confirmation statement made on 2025-02-24 with no updates

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29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

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29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

31/03/2023

Confirmation statement made on 2023-02-24 with no updates

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05/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-02-24 with no updates

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31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

12/04/2021

Confirmation statement made on 2021-02-24 with no updates

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29/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-02-24 with no updates

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30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-02-24 with no updates

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31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-02-24 with no updates

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31/01/2018

Accounts for a dormant company made up to 2017-04-30

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18/04/2017

Confirmation statement made on 2017-02-24 with updates

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27/01/2017

Accounts for a dormant company made up to 2016-04-30

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07/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

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28/01/2016

Accounts for a dormant company made up to 2015-04-30

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08/05/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

19/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

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30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

06/07/2012

Miscellaneous

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13/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

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03/02/2012

Total exemption small company accounts made up to 2011-04-30

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17/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

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13/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

13/04/2010

Termination of appointment of Philip Harrison as a secretary

View PDF (1 pages)

12/04/2010

Appointment of Mr Samuel Harrison as a secretary

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12/04/2010

Termination of appointment of Philip Harrison as a secretary

View PDF (1 pages)

12/04/2010

Director's details changed for Mr Samuel Philip Harrison on 2010-04-12

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02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/11/2009

Registered office address changed from P3.06B Institute of Digital Innovation Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA United Kingdom on 2009-11-12

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12/11/2009

Previous accounting period extended from 2009-03-31 to 2009-04-30

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31/03/2009

Return made up to 24/02/09; full list of members

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

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08/12/2008

Director's change of particulars / samuel harrison / 22/11/2008

View PDF (1 pages)

08/12/2008

Secretary's change of particulars / philip harrison / 01/10/2007

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from victoria building university of teesside middlesbrough cleveland TS1 3BA

View PDF (1 pages)

17/04/2008

Return made up to 24/02/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-03-31

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27/11/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/05/2007

Return made up to 24/02/07; full list of members

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27/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

29/03/2005

Registered office changed on 29/03/05 from: floor c station street saltburn by the sea cleveland TS12 1AE

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22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH

View PDF (1 pages)

24/02/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/02/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
449.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Samuel Philip	Director	24/02/2005 - Present	5
Harrison, Samuel	Secretary	01/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANIMMERSION LIMITED

ANIMMERSION LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMMERSION LIMITED?

ANIMMERSION LIMITED is currently Active. It was registered on 24/02/2005 .

Where is ANIMMERSION LIMITED located?

ANIMMERSION LIMITED is registered at Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ.

What does ANIMMERSION LIMITED do?

ANIMMERSION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANIMMERSION LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE to Haverton Hill House Haverton Hill House Haverton Hill Road Stockton on Tees TS23 1PZ on 2026-01-28.