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Company profile

THEIRWORLD

active • private-limited-guarant-nsc-limited-exemption • 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Company no.04422413Officers14Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04422413
Company Status
active
Type
private-limited-guarant-nsc-limited-exemption
Date Of Creation
2002-04-23
Registered Office
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted4 Aug 20259 Months
Accounts Submitted23 Apr 20251 Year
Confirmation Statement Submitted23 Apr 20251 Year
WEIR, Arabella Helen Resigned3 Feb 20251 Year
Change of Registered Office Address5 Jul 20241 Year
SOWA, Theo Appointed30 May 20214 Years
LAING, Ian Alexander Appointed10 Dec 201510 Years
WEIR, Arabella Helen Appointed29 Mar 200620 Years
BOUTCHER, David John Appointed23 Apr 200224 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2025-11-12Open PDF
change-to-a-person-with-significant-control2025-10-27Open PDF
accounts-with-accounts-type-group2025-08-04Open PDF
change-person-director-company-with-change-date2025-07-17Open PDF
change-person-director-company-with-change-date2025-07-17Open PDF
confirmation-statement-with-no-updates2025-04-23Open PDF
change-person-director-company-with-change-date2025-03-27Open PDF
termination-director-company-with-name-termination-date2025-02-04Open PDF
accounts-with-accounts-type-group2024-08-05Open PDF
change-person-director-company-with-change-date2024-07-19Open PDF
change-person-director-company-with-change-date2024-07-18Open PDF
change-person-secretary-company-with-change-date2024-07-18Open PDF