Menna Overview
Here’s a quick overview of THEIRWORLD 👀 — a London based business that started in 2002.
THEIRWORLD
- Company statusactive
- Company No04422413
- Age24 years 7 months Incorporated 23 April 2002
- Officers8
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
THEIRWORLD is an active company incorporated on 23 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
3 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Sep 2022
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUTCHER, David John | secretary | 23 Apr 2002 | |
| BOUTCHER, David John | director | Jul 1957 | 23 Apr 2002 |
| BROWN, Sarah Jane | director | Oct 1963 | 04 Dec 2012 |
| DOUGHTY, Lucy | director | May 1974 | 04 Dec 2012 |
| JURD, Charles | director | Mar 1981 | 06 Nov 2025 |
| LAING, Ian Alexander | director | Nov 1951 | 10 Dec 2015 |
| MODI, Neena, Professor | director | Dec 1952 | 11 Jul 2019 |
| SOWA, Theodosia Adjorkor | director | Apr 1957 | 30 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Jane Brown | Oct 1963 | 24 Apr 2017 |
| Mr David John Boutcher | Jul 1957 | 24 Apr 2017 |
| Gilian Mary Mcneil | Jul 1959 | 24 Apr 2017 |
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Here’s a quick overview of THEIRWORLD 👀 — a London based business that started in 2002.