THEIRWORLD - LONDON


Company Profile Company Filings

Overview

THEIRWORLD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THEIRWORLD was incorporated 19 years ago on 23/04/2002 and has the registered number: 04422413. The accounts status is GROUP and accounts are next due on 30/09/2022.

THEIRWORLD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2020 30/09/2022

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
PIGGYBANKKIDS (until 22/11/2013)

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ARABELLA HELEN WEIR Dec 1957 British Director 2006-03-29 CURRENT
THEO SOWA Apr 1957 British Director 2021-05-30 CURRENT
IAN ALEXANDER LAING Nov 1951 British Director 2015-12-10 CURRENT
PROFESSOR NEENA MODI Dec 1952 British Director 2019-07-11 CURRENT
MR BEN HEWITT Feb 1974 British Director 2018-12-01 CURRENT
SARAH JANE BROWN Oct 1963 British Director 2012-12-04 CURRENT
MRS LUCY DOUGHTY May 1974 American Director 2012-12-04 CURRENT
DAVID JOHN BOUTCHER Jul 1957 British Director 2002-04-23 CURRENT
DAVID JOHN BOUTCHER Jul 1957 British Secretary 2002-04-23 CURRENT
HELEN SCOTT LIDGETT Nov 1948 British Director 2005-01-19 UNTIL 2012-07-31 RESIGNED
THE LORD PAUL OF MARYLEBONE Feb 1931 British Director 2002-04-23 UNTIL 2015-12-10 RESIGNED
TERENCE JAMES O'NEILL Mar 1957 British Director 2006-01-10 UNTIL 2015-05-13 RESIGNED
BARONESS MARY THERESA GOUDIE Sep 1946 British Director 2002-04-23 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Boutcher 2017-04-24 7/1957 London   Ownership of shares 25 to 50 percent
Gilian Mary Mcneil 2017-04-24 7/1959 London   Significant influence or control
Sarah Jane Brown 2017-04-24 10/1963 London   Ownership of shares 25 to 50 percent

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SPARROW MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEN OF GEEK WORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 63120 - Web portals