UKBizDB.co.uk

IMPROBABLE WORLDS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Improbable Worlds Nominees Limited. The company was founded 6 years ago and was given the registration number 10929484. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPROBABLE WORLDS NOMINEES LIMITED
Company Number:10929484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Bishops Square, London, United Kingdom, E1 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Bishops Square, London, United Kingdom, E1 6EG

Secretary01 December 2020Active
10 Bishops Square, London, United Kingdom, E1 6EG

Director12 April 2019Active
10 Bishops Square, London, United Kingdom, E1 6EG

Director23 August 2017Active
20 Farringdon Road, London, United Kingdom, EC1M 3HE

Secretary23 August 2017Active
10 Bishops Square, London, United Kingdom, E1 6EG

Secretary30 December 2017Active
10 Bishops Square, London, United Kingdom, E1 6EG

Director30 December 2017Active
20 Farringdon Road, London, United Kingdom, EC1M 3HE

Director23 August 2017Active

People with Significant Control

Softbank Group Capital Limited
Notified on:23 August 2017
Status:Active
Country of residence:United Kingdom
Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Softbank Group Corp
Notified on:23 August 2017
Status:Active
Country of residence:Japan
Address:1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7303, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Improbable Worlds Limited
Notified on:23 August 2017
Status:Active
Country of residence:United Kingdom
Address:10 Bishops Square, London, United Kingdom, E1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Herman Narula
Notified on:23 August 2017
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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-12-24Officers

Termination secretary company with name termination date.

Download
2020-12-24Officers

Appoint person secretary company with name date.

Download
2020-12-15Accounts

Change account reference date company previous shortened.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-16Address

Change registered office address company with date old address new address.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-01-26Address

Move registers to sail company with new address.

Download
2018-01-26Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.