Menna Overview
Here’s a quick overview of IMPROBABLE WORLDS LIMITED 👀 — a London based business that started in 2012.
IMPROBABLE WORLDS LIMITED
- Company statusactive
- Company No08070525
- Age14 years 2 months Incorporated 16 May 2012
- Officers6
Address
10 Bishops Square, London, E1 6EG, United Kingdom
IMPROBABLE WORLDS LIMITED is an active company incorporated on 16 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Mark | secretary | 01 Dec 2020 | |
| NARULA, Herman | director | Apr 1988 | 11 Jul 2012 |
| THEYSSET, Antoine Francois | director | Dec 1975 | 29 Oct 2021 |
| VILLAMIZAR, Javier Alfonso | director | Jan 1972 | 15 Sept 2025 |
| WHITEHEAD, Robert James Fredrick | director | Dec 1990 | 24 Nov 2025 |
| WUOLLET JR, Guy David | director | Sep 1997 | 28 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Svf Holdings (Uk) Llp | 10 Apr 2018 | |
| Softbank Group Capital Limited | 20 Jul 2017 | |
| Herman Narula | Apr 1988 | 06 Apr 2016 |
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Here’s a quick overview of IMPROBABLE WORLDS LIMITED 👀 — a London based business that started in 2012.