This company is commonly known as Improbable Worlds Limited. The company was founded 12 years ago and was given the registration number 08070525. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | IMPROBABLE WORLDS LIMITED |
|---|---|---|
| Company Number | : | 08070525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bishops Square, London, United Kingdom, E1 6EG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Bishops Square, London, United Kingdom, E1 6EG | Secretary | 01 December 2020 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 10 November 2023 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 27 April 2017 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 11 July 2012 | Active |
| 69 Grosvenor Street, London, United Kingdom, W1K 3JW | Director | 29 October 2021 | Active |
| 20, Farringdon Road, London, EC1M 3HE | Secretary | 27 April 2017 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Secretary | 31 December 2017 | Active |
| 20, Farringdon Road, London, EC1M 3HE | Secretary | 13 January 2014 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 16 May 2012 | Active |
| 25, Harbour Road, Suite 1710, Wanchai, Hong Kong, | Director | 05 March 2016 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 09 March 2015 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 27 April 2017 | Active |
| 20, Farringdon Road, London, EC1M 3HE | Director | 06 July 2015 | Active |
| 10 Bishops Square, London, United Kingdom, E1 6EG | Director | 15 April 2021 | Active |
| 20, Farringdon Road, London, United Kingdom, EC1M 3HE | Director | 06 July 2015 | Active |
| Svf Holdings (Uk) Llp | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 69 Grosvenor Street, London, W1K 3JP |
| Nature of control | : |
|
| Softbank Group Capital Limited | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Herman Narula | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Bishops Square, London, United Kingdom, E1 6EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type group. | Download |
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