IMPROBABLE WORLDS LIMITED
LONDON MACSCO 47 LIMITED

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Company number 08070525
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 20 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN; Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of IMPROBABLE WORLDS LIMITED are www.improbableworlds.co.uk, and www.improbable-worlds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Improbable Worlds Limited is a Private Limited Company. The company registration number is 08070525. Improbable Worlds Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Improbable Worlds Limited is 20 Farringdon Road London Ec1m 3he. . TIMONEY, Patrick Andrew is a Secretary of the company. CHEN, Philemon is a Director of the company. DIXON, Christopher John is a Director of the company. NARULA, Herman is a Director of the company. TIMONEY, Patrick is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director NOVIK, Gilad has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TIMONEY, Patrick Andrew
Appointed Date: 13 January 2014
Director
CHEN, Philemon
Appointed Date: 05 March 2016
47 years old
Director
DIXON, Christopher John
Appointed Date: 09 March 2015
54 years old
Director
NARULA, Herman
Appointed Date: 11 July 2012
37 years old
Director
TIMONEY, Patrick
Appointed Date: 06 July 2015
36 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 11 July 2012
Appointed Date: 16 May 2012
65 years old
Director
NOVIK, Gilad
Resigned: 05 March 2016
Appointed Date: 06 July 2015
54 years old

IMPROBABLE WORLDS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
29 Jun 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,467.3
21 Jun 2016
Termination of appointment of Gilad Novik as a director on 5 March 2016
...
... and 33 more events
17 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 900
07 Sep 2012
Termination of appointment of Bibi Ally as a director
05 Sep 2012
Appointment of Herman Narula as a director
11 Jul 2012
Company name changed macsco 47 LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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