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..
Name | : | IMPROBABLE WORLDS NOMINEES LIMITED |
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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 | : |
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Registered Address | : | 10 Bishops Square, London, United Kingdom, E1 6EG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Bishops Square, London, United Kingdom, E1 6EG | Secretary | 01 December 2020 | Active |
10 Bishops Square, London, United Kingdom, E1 6EG | Director | 12 April 2019 | Active |
10 Bishops Square, London, United Kingdom, E1 6EG | Director | 23 August 2017 | Active |
20 Farringdon Road, London, United Kingdom, EC1M 3HE | Secretary | 23 August 2017 | Active |
10 Bishops Square, London, United Kingdom, E1 6EG | Secretary | 30 December 2017 | Active |
10 Bishops Square, London, United Kingdom, E1 6EG | Director | 30 December 2017 | Active |
20 Farringdon Road, London, United Kingdom, EC1M 3HE | Director | 23 August 2017 | Active |
Softbank Group Capital Limited | ||
Notified on | : | 23 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 69 Grosvenor Street, London, United Kingdom, W1K 3JP |
Nature of control | : |
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Softbank Group Corp | ||
Notified on | : | 23 August 2017 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7303, Japan, |
Nature of control | : |
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Improbable Worlds Limited | ||
Notified on | : | 23 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10 Bishops Square, London, United Kingdom, E1 6EG |
Nature of control | : |
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Mr Herman Narula | ||
Notified on | : | 23 August 2017 |
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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 | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Officers | Change person director company with change date. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | 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 |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-16 | Officers | Appoint person director company with name date. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Officers | Change person director company with change date. | Download |
2018-01-26 | Address | Move registers to sail company with new address. | Download |
2018-01-26 | Address | Change sail address company with new address. | Download |
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