IMPROBABLE WORLDS NOMINEES LIMITED
Overview
| Company Name | IMPROBABLE WORLDS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10929484 |
| 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 NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPROBABLE WORLDS NOMINEES LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPROBABLE WORLDS NOMINEES 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for IMPROBABLE WORLDS NOMINEES 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lipka on Jun 02, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Patrick Andrew Timoney as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Mark Shepherd as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Previous accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 22, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Improbable Worlds Limited as a person with significant control on Jul 08, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Peter Lipka as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Bannon as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||
Cessation of Softbank Group Corp as a person with significant control on Aug 23, 2017 | 1 pages | PSC07 | ||
Who are the officers of IMPROBABLE WORLDS NOMINEES 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 | 277955970001 | |||||||
| NARULA, Herman | Director | E1 6EG London 10 Bishops Square United Kingdom | England | British | 171834450001 | |||||
| WHITEHEAD, Robert James Fredrick | Director | E1 6EG London 10 Bishops Square United Kingdom | United Kingdom | British | 343361970001 | |||||
| MILLER, Robert | Secretary | EC1M 3HE London 20 Farringdon Road United Kingdom | 237135000001 | |||||||
| TIMONEY, Patrick Andrew | Secretary | E1 6EG London 10 Bishops Square United Kingdom | 242198630001 | |||||||
| BANNON, Michael Edward | Director | E1 6EG London 10 Bishops Square United Kingdom | United Kingdom | American | 242198990002 | |||||
| LIPKA, Peter Richard | Director | E1 6EG London 10 Bishops Square United Kingdom | England | British | 232932660002 | |||||
| MILLER, Robert Simon | Director | EC1M 3HE London 20 Farringdon Road United Kingdom | England | British | 289035840002 |
Who are the persons with significant control of IMPROBABLE WORLDS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp | Aug 23, 2017 | Minato-Ku Tokyo 105-7303 1-9-1 Higashi-Shimbashi Japan | Yes | ||||||||||
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Natures of Control
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| Softbank Group Capital Limited | Aug 23, 2017 | W1K 3JP London 69 Grosvenor Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Herman Narula | Aug 23, 2017 | E1 6EG London 10 Bishops Square United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Improbable Worlds Limited | Aug 23, 2017 | E1 6EG London 10 Bishops Square United Kingdom | No | ||||||||||
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Natures of Control
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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