Improbable Worlds Nominees Limited, London
Improbable Worlds Nominees Limited is a private limited company. Registered at 10 Bishops Square, London E1 6EG, the above-mentioned 6 years old firm was incorporated on 2017-08-23 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the enterprise: Peter L. (appointed on 12 April 2019), Herman N. (appointed on 23 August 2017). Moving on to the secretaries (1 in total), we can name: Mark S. (appointed on 01 December 2020).
| About | |
|---|---|
| Name: Improbable Worlds Nominees Limited | |
| Number: 10929484 | |
| Incorporation date: 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 |
Company staff
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 |
The due date for Improbable Worlds Nominees Limited confirmation statement filing is 2024-09-05. The most current one was filed on 2023-08-22. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Herman N. who owns 3/4 to full of voting rights. Improbable Worlds Limited owns over 3/4 of shares, 3/4 to full of voting rights. Softbank Group Corp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minato-Ku.
Company filing
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Accounts
Address
Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 | accounts |
Free Download
(4 pages)
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