IMPROBABLE WORLDS LIMITED - LONDON


Company Profile Company Filings

Overview

IMPROBABLE WORLDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPROBABLE WORLDS LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08070525. The accounts status is GROUP and accounts are next due on 30/09/2024.

IMPROBABLE WORLDS LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 47 LIMITED (until 11/07/2012)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTOINE FRANCOIS THEYSSET Dec 1975 American,French Director 2021-10-29 CURRENT
HERMAN NARULA Apr 1988 British Director 2012-07-11 CURRENT
PETER LIPKA Dec 1988 British Director 2017-04-27 CURRENT
SRIRAM KRISHNAN Sep 1983 American Director 2023-11-10 CURRENT
MR ANDREW STUART KOFMAN Nov 1967 American Director 2024-05-29 CURRENT
MR MARK SHEPHERD Secretary 2020-12-01 CURRENT
CHRISTOPHER JOHN DIXON Nov 1971 American Director 2015-03-09 UNTIL 2023-11-10 RESIGNED
PHILEMON CHEN Sep 1978 American Director 2016-03-05 UNTIL 2017-04-27 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2012-05-16 UNTIL 2012-07-11 RESIGNED
PATRICK ANDREW TIMONEY British Secretary 2014-01-13 UNTIL 2017-04-27 RESIGNED
PATRICK ANDREW TIMONEY Secretary 2017-12-31 UNTIL 2020-12-01 RESIGNED
ROBERT MILLER Secretary 2017-04-27 UNTIL 2017-12-31 RESIGNED
DIPCHAND NISHAR Dec 1968 Indian Director 2017-04-27 UNTIL 2021-10-29 RESIGNED
MR GILAD NOVIK Apr 1971 Israeli Director 2015-07-06 UNTIL 2016-03-05 RESIGNED
JOSEPH MARTIN ROBINSON Nov 1984 British Director 2021-04-15 UNTIL 2023-11-10 RESIGNED
PATRICK TIMONEY Dec 1989 British Director 2015-07-06 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svf Holdings (Uk) Llp 2018-04-10 London   Ownership of shares 25 to 50 percent
Softbank Group Capital Limited 2017-07-20 - 2017-10-20 London   London Ownership of shares 25 to 50 percent
Herman Narula 2016-04-06 4/1988 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ATLAS WARD BUILDING SYSTEMS LIMITED THIRSK Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AZZURRI HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AZZURRI CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
A|WEAR UK LIMITED LONDON Dissolved... FULL 5242 - Retail sale of clothing
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVANT HOMES HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2014 2015-02-25 31-05-2014 £67,722 Cash £-1,360,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODIS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
INVESTMENT PROPERTY DATABANK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
OFFICE ANGELS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MODIS EUROPE LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MPS GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MSCI LIMITED LONDON Active FULL 58190 - Other publishing activities
INVESTIGO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MSCI UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MSCI ESG RESEARCH (UK) LIMITED LONDON Active FULL 58190 - Other publishing activities