THE IMMERSIVE ADVENTURE AGENCY LTD

Company 12730721 Liquidation Liquidator appointed Private limited company
Company age
6 years

Company overview

Incorporation date
9 July 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 May 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 May 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Industry classification (SIC codes)

79120 85590

Officers & directors (5)

FERRARO, Adrian Nicholas

Director

Appointed: 9 July 2020

Active

FERRARO, Annika Stegger

Director

Appointed: 1 November 2024

Active

ANDERSON, Emma Sophie

Director

Appointed: 9 July 2020 • Resigned: 16 November 2020

SAINSBURY, Christopher Bryan

Director

Appointed: 9 July 2020 • Resigned: 1 November 2024

WICKHAM, David Andrew

Director

Appointed: 9 July 2020 • Resigned: 1 July 2021

Recent filing history (30)

3 June 2026

Registered office address changed from 21 Heavitree Road Exeter Devon EX1 2LD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 June 2026

Address • Form AD01

3 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 June 2026

Resolutions

Resolution • Form RESOLUTIONS

3 June 2026

Statement of affairs

Insolvency • Form LIQ02

28 July 2025

Confirmation statement made on 8 July 2025 with updates

Confirmation statement • Form CS01

16 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

10 March 2025

Change of share class name or designation

Capital • Form SH08

7 March 2025

Notification of Adrian Nicholas Ferraro as a person with significant control on 1 November 2024

Persons with significant control • Form PSC01

7 March 2025

Notification of Annika Stegger Ferraro as a person with significant control on 1 November 2024

Persons with significant control • Form PSC01

7 March 2025

Appointment of Mrs Annika Stegger Ferraro as a director on 1 November 2024

Officers • Form AP01

7 March 2025

Termination of appointment of Christopher Bryan Sainsbury as a director on 1 November 2024

Officers • Form TM01

7 March 2025

Cessation of Stc Ventures Ltd as a person with significant control on 1 November 2024

Persons with significant control • Form PSC07

7 March 2025

Registered office address changed from Unit 6B King Street Business Centre Exeter EX1 1BH England to 21 Heavitree Road Exeter Devon EX1 2LD on 7 March 2025

Address • Form AD01

8 July 2024

Confirmation statement made on 8 July 2024 with no updates

Confirmation statement • Form CS01

27 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

Persons with significant control (4)

Mrs Annika Stegger Ferraro

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 November 2024

Mr Adrian Nicholas Ferraro

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 November 2024

Mr David Andrew Wickham

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 15 January 2021

Stc Ventures Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 July 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 May 2026

Practitioners:

Julie Anne Palmer - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park

Michael Hall - Unit 1-3 Hilltop Business Park Devizes Road

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 22 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No