Improbable Worlds Limited
Company Profile
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MediumImprobable Worlds Limited
08070525•Private Limited With Share Capital
10 Bishops Square, London, E16EG
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Incorporated
16/05/2012
Company Age
13 years
Directors
6
Employees
212
SIC Code
62011
Risk
low risk
Company Overview
Registration, classification & business activity
Improbable Worlds Limited (08070525) is a private limited with share capital incorporated on 16/05/2012 (13 years old) and registered in london, E16EG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Improbable worlds limited is an entertainment company based out of 20 farringdon road, london, united kingdom.
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 16/05/2012
E16EG
212 employees
Financial Overview
Total Assets
£180.30M
Liabilities
£117.46M
Net Assets
£62.83M
Turnover
£10.07M
Cash
£7.73M
Key Metrics
212
Employees
6
Directors
49
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Resolution
Category:Resolution
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2018
Auditors Resignation Company
Category:Auditors
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Memorandum Articles
Category:Incorporation
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Innovate Grants
2
This company received a grant of £679590.0 for Tools For Autonomous Logistics Operations And Management. The project started on 01/06/2016 and ended on 31/08/2018.
This company received a grant of £818126.99 for Max-R. The project started on 01/09/2022 and ended on 28/02/2025.
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months1
60 Months21
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bishops Square, London, E16EGRegistered
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