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 11 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 was incorporated 11 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
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)
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 |
PETER LIPKA | Dec 1988 | British | Director | 2017-04-27 | CURRENT |
HERMAN NARULA | Apr 1988 | British | Director | 2012-07-11 | CURRENT |
SRIRAM KRISHNAN | Sep 1983 | American | Director | 2023-11-10 | CURRENT |
MR MARK SHEPHERD | Secretary | 2020-12-01 | CURRENT | ||
PATRICK TIMONEY | Dec 1989 | British | Director | 2015-07-06 UNTIL 2017-04-27 | RESIGNED |
PATRICK ANDREW TIMONEY | Secretary | 2017-12-31 UNTIL 2020-12-01 | RESIGNED | ||
PATRICK ANDREW TIMONEY | British | Secretary | 2014-01-13 UNTIL 2017-04-27 | RESIGNED | |
JOSEPH MARTIN ROBINSON | Nov 1984 | British | Director | 2021-04-15 UNTIL 2023-11-10 | RESIGNED |
MR GILAD NOVIK | Apr 1971 | Israeli | Director | 2015-07-06 UNTIL 2016-03-05 | RESIGNED |
DIPCHAND NISHAR | Dec 1968 | Indian | Director | 2017-04-27 UNTIL 2021-10-29 | RESIGNED |
CHRISTOPHER JOHN DIXON | Nov 1971 | American | Director | 2015-03-09 UNTIL 2023-11-10 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2012-05-16 UNTIL 2012-07-11 | RESIGNED |
PHILEMON CHEN | Sep 1978 | American | Director | 2016-03-05 UNTIL 2017-04-27 | RESIGNED |
ROBERT MILLER | Secretary | 2017-04-27 UNTIL 2017-12-31 | 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 |
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 |