Immerse Windmill Limited
- Company number
- 12147152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2019
- Nature of business
- Licenced clubs
- Corporate group
- Blade Consultancy Limited (16 companies)
Registered office
Previous names
- Playhouse Entertainment (Birmingham) Limited (until 5 Aug 2021)
- Playhouse Entertainment (London) Limited (until 21 Sep 2022)
- The Vault (Cardiff) Limited (until 13 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Playhouse Clubs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
7 Oct 2019 | 15 Oct 2021 |
| Playhouse Birmingham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 15 Oct 2021 |
| Playhouse Rupert St (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 | 15 Jul 2024 |
| Tavato Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£51,056 | £10,321 | 0 |
| 31 Jan 2024 | -£36,245 | £954 | 1 |
| 31 Jan 2023 | - | £5,049 | 1 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Immerse Windmill Limited → Tavato Limited
Companies at the same address
- Carnage Digital Limited (12304214)
- For Your Eyes Only Limited (12104947)
- The Payhouse Limited (12127472)