Improbable Worlds Nominees Limited. net worth, address, company information. Free

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Improbable Worlds Nominees Limited (reg no 10929484) is a private limited company legally formed on 2017-08-23 originating in United Kingdom. The firm has its registered office at 10 Bishops Square, London E1 6EG. Improbable Worlds Nominees Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Improbable Worlds Nominees Limited
Number	10929484
Date of Incorporation:	2017-08-23
End of financial year:	31 December
Address:	10 Bishops Square, London, E1 6EG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Peter L. (in the company from 12 April 2019), Herman N. (appointment date: 23 August 2017). 1 secretary is there in the company: Mark S. (appointed on 01 December 2020). The Companies House lists 4 persons of significant control, namely: Herman N. owns 3/4 to full of voting rights, E1 6EG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Softbank Group Corp can be reached at Minato-Ku, Tokyo 105-7303. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Herman N.

23 August 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Improbable Worlds Limited

23 August 2017

Legal authority	England & Wales
Legal form	Private Limited Comny
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08070525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Softbank Group Corp

23 August 2017 - 23 August 2017

Address	1-9-1 Higashi-Shimbashi Minato-Ku, Tokyo 105-7303, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0104-01-056795
Nature of control:	75,01-100% shares 75,01-100% voting rights

Softbank Group Capital Limited

23 August 2017 - 23 August 2017

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09569889
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 2nd Jun 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
(TM02) Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 24th, December 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st Dec 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 22nd Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Aug 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 8th Jul 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 12th Apr 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Tue, 16th Oct 2018. New Address: 10 Bishops Square London E1 6EG. Previous address: 20 Farringdon Road London EC1M 3HE United Kingdom filed on: 16th, October 2018 \| address	Free Download (1 page)
(CH01) On Wed, 29th Aug 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 26th, January 2018 \| address	Free Download (1 page)
(TM01) Sat, 30th Dec 2017 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM02) Sat, 30th Dec 2017 - the day secretary's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Sat, 30th Dec 2017 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Sat, 30th Dec 2017 filed on: 18th, January 2018 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2017 \| incorporation	Free Download (28 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Aug 2018 to Thu, 31st May 2018 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)

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