IMPROBABLE WORLDS LIMITED
Overview
| Company Name | IMPROBABLE WORLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08070525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPROBABLE WORLDS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is IMPROBABLE WORLDS LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPROBABLE WORLDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACSCO 47 LIMITED | May 16, 2012 | May 16, 2012 |
What are the latest accounts for IMPROBABLE WORLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPROBABLE WORLDS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for IMPROBABLE WORLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Robert James Fredrick Whitehead as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Lipka as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Appointment of Javier Alfonso Villamizar as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuart Kofman as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 080705250003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080705250001 in full | 1 pages | MR04 | ||
Appointment of Guy David Wuollet Jr as a director on Dec 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sriram Krishnan as a director on Dec 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Appointment of Mr Andrew Stuart Kofman as a director on May 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 080705250001, created on May 22, 2024 | 6 pages | MR01 | ||
Registration of charge 080705250002, created on May 22, 2024 | 6 pages | MR01 | ||
Registration of charge 080705250003, created on May 22, 2024 | 6 pages | MR01 | ||
Appointment of Sriram Krishnan as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph Martin Robinson as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Dixon as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 17 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 17 pages | CS01 | ||
Notification of Svf Holdings (Uk) Llp as a person with significant control on Apr 10, 2018 | 2 pages | PSC02 | ||
Cessation of Softbank Group Capital Limited as a person with significant control on Oct 20, 2017 | 1 pages | PSC07 | ||
Who are the officers of IMPROBABLE WORLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Mark | Secretary | E1 6EG London 10 Bishops Square United Kingdom | 277955960001 | |||||||
| NARULA, Herman | Director | E1 6EG London 10 Bishops Square United Kingdom | England | British | 171834450001 | |||||
| THEYSSET, Antoine Francois | Director | W1K 3JW London 69 Grosvenor Street United Kingdom | United States | American,French | 285763460001 | |||||
| VILLAMIZAR, Javier Alfonso | Director | E1 6EG London 10 Bishops Square United Kingdom | United States | American | 340650380001 | |||||
| WHITEHEAD, Robert James Fredrick | Director | E1 6EG London 10 Bishops Square United Kingdom | United Kingdom | British | 343361970001 | |||||
| WUOLLET JR, Guy David | Director | Lafayette St 3rd Floor NY 10012 New York 200 United States | United States | American | 331228190001 | |||||
| MILLER, Robert | Secretary | Farringdon Road EC1M 3HE London 20 | 234750410001 | |||||||
| TIMONEY, Patrick Andrew | Secretary | E1 6EG London 10 Bishops Square United Kingdom | 242174820001 | |||||||
| TIMONEY, Patrick Andrew | Secretary | Farringdon Road EC1M 3HE London 20 | British | 184767970001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 England | United Kingdom | British | 38963210007 | |||||
| CHEN, Philemon | Director | Harbour Road Suite 1710 Wanchai 25 Hong Kong | Hong Kong | American | 209262750001 | |||||
| DIXON, Christopher John | Director | E1 6EG London 10 Bishops Square United Kingdom | United States | American | 197430000001 | |||||
| KOFMAN, Andrew Stuart | Director | E1 6EG London 10 Bishops Square United Kingdom | United States | American | 323929460001 | |||||
| KRISHNAN, Sriram | Director | E1 6EG London 10 Bishops Square United Kingdom | United Kingdom | American | 316267690001 | |||||
| LIPKA, Peter Richard | Director | E1 6EG London 10 Bishops Square United Kingdom | England | British | 232932660002 | |||||
| NISHAR, Dipchand | Director | E1 6EG London 10 Bishops Square United Kingdom | United States | Indian | 234615390001 | |||||
| NOVIK, Gilad | Director | Farringdon Road EC1M 3HE London 20 | Israel | Israeli | 198209790001 | |||||
| ROBINSON, Joseph Martin | Director | E1 6EG London 10 Bishops Square United Kingdom | England | British | 282704250001 | |||||
| TIMONEY, Patrick | Director | Farringdon Road EC1M 3HE London 20 United Kingdom | United Kingdom | British | 199337040001 |
Who are the persons with significant control of IMPROBABLE WORLDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Svf Holdings (Uk) Llp | Apr 10, 2018 | W1K 3JP London 69 Grosvenor Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Softbank Group Capital Limited | Jul 20, 2017 | Grosvenor Street W1K 3JP London 69 London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Herman Narula | Apr 06, 2016 | E1 6EG London 10 Bishops Square United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0