IMPROBABLE WORLDS LIMITED - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Improbable Worlds Ltd

IMPROBABLE WORLDS LIMITED was founded on 2012-05-16 and has its registered office in London. The organisation's status is listed as "Active". Improbable Worlds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

IMPROBABLE WORLDS LIMITED

Legal Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
Other companies in EC1M

Previous Names

MACSCO 47 LIMITED

11/07/2012

Filing Information

Company Number		08070525
Company ID Number		08070525
Date formed		2012-05-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB141175343~~ GB437394470

Last Datalog update:	2024-11-05 21:30:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPROBABLE WORLDS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name IMPROBABLE WORLDS LIMITED

The following companies were found which have the same name as IMPROBABLE WORLDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPROBABLE WORLDS NOMINEES LIMITED	10 BISHOPS SQUARE LONDON E1 6EG	Active	Company formed on the 2017-08-23
IMPROBABLE WORLDS LIMITED	Singapore	Active	Company formed on the 2017-12-20
IMPROBABLE WORLDS LIMITED	Singapore	Active	Company formed on the 2017-12-20

Company Officers of IMPROBABLE WORLDS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK ANDREW TIMONEY	Company Secretary	2017-12-31
CHRISTOPHER JOHN DIXON	Director	2015-03-09
PETER LIPKA	Director	2017-04-27
HERMAN NARULA	Director	2012-07-11
DIPCHAND NISHAR	Director	2017-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MILLER	Company Secretary	2017-04-27	2017-12-31
PATRICK ANDREW TIMONEY	Company Secretary	2014-01-13	2017-04-27
PHILEMON CHEN	Director	2016-03-05	2017-04-27
PATRICK TIMONEY	Director	2015-07-06	2017-04-27
GILAD NOVIK	Director	2015-07-06	2016-03-05
BIBI RAHIMA ALLY	Director	2012-05-16	2012-07-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-15		APPOINTMENT TERMINATED, DIRECTOR SRIRAM KRISHNAN
2025-01-15		DIRECTOR APPOINTED GUY DAVID WUOLLET JR
2024-07-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-11		DIRECTOR APPOINTED MR ANDREW STUART KOFMAN
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DIXON
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN ROBINSON
2023-11-22		DIRECTOR APPOINTED SRIRAM KRISHNAN
2023-10-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-06-13	PSC02	Notification of Svf Holdings (Uk) Llp as a person with significant control on 2018-04-10
2022-03-21	PSC07	CESSATION OF SOFTBANK GROUP CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	AP01	DIRECTOR APPOINTED MR ANTOINE FRANCOIS THEYSSET
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DIPCHAND NISHAR
2021-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-09	CH01	Director's details changed for Mr Peter Lipka on 2021-06-02
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-02	AP01	DIRECTOR APPOINTED JOSEPH MARTIN ROBINSON
2021-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-24	TM02	Termination of appointment of Patrick Andrew Timoney on 2020-12-01
2020-12-24	AP03	Appointment of Mr Mark Shepherd as company secretary on 2020-12-01
2020-12-15	AA01	Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-14	RES10	Resolutions passed: Resolution of allotment of securities
2020-02-12	SH01	04/02/20 STATEMENT OF CAPITAL GBP 3146.1498
2020-01-21	SH01	03/12/19 STATEMENT OF CAPITAL GBP 3131.3321
2019-10-10	SH01	02/09/19 STATEMENT OF CAPITAL GBP 3130.3321
2019-09-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-07-17	PSC04	Change of details for Herman Narula as a person with significant control on 2019-07-08
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM 20 Farringdon Road London EC1M 3HE
2018-08-03	SH08	Change of share class name or designation
2018-08-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-07-27	SH01	23/07/18 STATEMENT OF CAPITAL GBP 3052.8242
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 2939.2362
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-30	AUD	AUDITOR'S RESIGNATION
2018-01-17	TM02	Termination of appointment of Robert Miller on 2017-12-31
2018-01-17	AP03	Appointment of Patrick Andrew Timoney as company secretary on 2017-12-31
2017-10-17	PSC02	Notification of Softbank Group Capital Limited as a person with significant control on 2017-07-20
2017-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN NARULA
2017-08-25	SH01	12/04/17 STATEMENT OF CAPITAL GBP 1484.1500
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 2939.2362
2017-08-08	SH01	20/07/17 STATEMENT OF CAPITAL GBP 2939.2362
2017-08-07	AD02	Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 10 Norwich Street London London EC4A 1BD
2017-08-07	AD03	Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2017-08-03	SH01	12/04/17 STATEMENT OF CAPITAL GBP 1484.1500
2017-08-01	RP04SH01	Second filing of capital allotment of shares GBP1,779.3465
2017-08-01	ANNOTATION	Clarification
2017-07-03	SH01	14/05/17 STATEMENT OF CAPITAL GBP 1780.1765
2017-07-03	AP03	Appointment of Robert Miller as company secretary on 2017-04-27
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-29	AP01	DIRECTOR APPOINTED DIPCHAND NISHAR
2017-06-08	SH01	27/04/17 STATEMENT OF CAPITAL GBP 1779.3465
2017-06-08	SH02	Sub-division of shares on 2017-04-27
2017-06-08	SH08	Change of share class name or designation
2017-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK TIMONEY
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILEMON CHEN
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK TIMONEY
2017-06-06	AP01	DIRECTOR APPOINTED PETER LIPKA
2017-05-15	RES13	SUB-DIVISION OF SHARES; REDESIGNATION OF SHARES. THE COMPANY'S ARTICLES OF ASSOCIATION, EVERY VARIATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE A PREFERENCE SHARES. 27/04/2017
2017-05-15	RES01	ADOPT ARTICLES 27/04/2017
2017-03-29	SH01	04/07/16 STATEMENT OF CAPITAL GBP 1473.96
2017-02-06	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-06-29	AD02	SAIL ADDRESS CREATED
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1467.3
2016-06-22	AR01	26/05/16 FULL LIST
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GILAD NOVIK
2016-06-21	AP01	DIRECTOR APPOINTED PHILEMON CHEN
2016-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANDREW TIMONEY / 01/05/2016
2016-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMAN NARULA / 01/05/2016
2016-03-07	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-01-05	AP01	DIRECTOR APPOINTED GILAD NOVIK
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 20 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3HE
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 568.2
2015-12-16	SH01	25/11/15 STATEMENT OF CAPITAL GBP 568.20000
2015-12-16	RES01	ADOPT ARTICLES 25/11/2015
2015-12-16	RES01	ADOPT ARTICLES 19/11/2015
2015-10-07	AR01	26/05/15 FULL LIST
2015-10-01	SH01	09/03/15 STATEMENT OF CAPITAL GBP 1267.53
2015-10-01	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-01	RES01	ADOPT ARTICLES 03/09/2015
2015-09-28	ANNOTATION	Clarification
2015-09-28	RP04	SECOND FILING FOR FORM SH01
2015-09-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23	RES01	ADOPT ARTICLES 01/07/2015
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 534.91
2015-07-15	SH01	06/07/15 STATEMENT OF CAPITAL GBP 534.91000
2015-07-15	SH01	06/07/15 STATEMENT OF CAPITAL GBP 534.91000
2015-07-14	AP01	DIRECTOR APPOINTED PATRICK TIMONEY
2015-07-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-05-07	SH01	09/03/15 STATEMENT OF CAPITAL GBP 368.43
2015-05-07	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN DIXON
2015-05-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-18	SH02	SUB-DIVISION 07/12/12
2015-02-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-30	AR01	16/05/14 FULL LIST
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O IMPROBABLE 20 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3AP ENGLAND
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM
2014-02-17	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-03	RES13	APPOINTMENT OF SECRETARY 13/01/2014
2014-02-03	AP03	SECRETARY APPOINTED PATRICK ANDREW TIMONEY
2013-06-04	AR01	16/05/13 FULL LIST
2013-01-11	RES01	ADOPT ARTICLES 07/12/2012
2013-01-11	RES13	SHARES SUBDIVIDED 07/12/2012
2012-12-17	SH02	SUB-DIVISION 07/12/12
2012-12-17	SH01	07/12/12 STATEMENT OF CAPITAL GBP 900
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2012-09-05	AP01	DIRECTOR APPOINTED HERMAN NARULA
2012-07-11	RES15	CHANGE OF NAME 11/07/2012
2012-07-11	CERTNM	COMPANY NAME CHANGED MACSCO 47 LIMITED CERTIFICATE ISSUED ON 11/07/12
2012-05-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to IMPROBABLE WORLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPROBABLE WORLDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMPROBABLE WORLDS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IMPROBABLE WORLDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPROBABLE WORLDS LIMITED

Trademarks

Trademark applications by IMPROBABLE WORLDS LIMITED

IMPROBABLE WORLDS LIMITED is the Original Applicant for the trademark GRAPHOS ™ (79241702) through the USPTO on the 2018-07-16: Downloadable simulation software for managing distributed simulations; downloadable virtual reality software for exploring simulated environments; downloadable visualization and modelling software for designing of information graphics and data visualization materials; downloadable simulation and design software for the creation of control programs for automated measurement, assembly, adjustment, and related visualization; downloadable simulation software, namely, computer-aided manufacturing software for use in the fields of engineering, environmental science and business; downloadable virtual reality software for exploring simulated environments for use in the fields of engineering, environmental science and business; downloadable computer software for the creation of control programs for automated measurement, assembly, adjustment, and related visualization for use in the field of modelling and simulation; computer hardware in the field of modelling and simulation; computer hardware for use in carrying out simulations in the fields of engineering, environmental science and business; none of the foregoing to be used in connection with CAD programs for the clothing industry, computer software for designing, grading, making and visualizing patterns for the garment, shoe, textile and leather industries, computer software for lay-out of material for pattern making, and computer software for made-to-measure patterns, style and production patterns, pattern development and grading with increments, pattern modification, pattern digitization, pattern styling, pattern plotting and marker making, layplanning

Income

Government Income

We have not found government income sources for IMPROBABLE WORLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as IMPROBABLE WORLDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPROBABLE WORLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPROBABLE WORLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPROBABLE WORLDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.