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THEIRWORLD - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 04422413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- BOUTCHER, David John
- BROWN, Sarah Jane
- DOUGHTY, Lucy
- LAING, Ian Alexander
- WEIR, Arabella Helen
- MODI, Neena, Professor
- SOWA, Theo
- Company secretaries
- BOUTCHER, David John
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2002-04-23
- Age Of Company 2002-04-23 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sarah Jane Brown
- David John Boutcher
- Gilian Mary Mcneil
- David John Boutcher
- Gilian Mary Mcneil
- Sarah Jane Brown
- Mr David John Boutcher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIGGYBANKKIDS
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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THEIRWORLD Company Description
- THEIRWORLD is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04422413. Its current trading status is "live". It was registered 2002-04-23. It was previously called PIGGYBANKKIDS. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-23.It can be contacted at The Broadgate Tower Third Floor .
Get THEIRWORLD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theirworld - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2002-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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change-to-a-person-with-significant-control (2023-08-25) - PSC04
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change-person-director-company-with-change-date (2023-08-25) - CH01
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accounts-with-accounts-type-group (2023-10-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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change-to-a-person-with-significant-control (2022-07-07) - PSC04
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accounts-with-accounts-type-group (2022-09-08) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-10-05) - AA01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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accounts-with-accounts-type-group (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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accounts-with-accounts-type-small (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-group (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-09-06) - CH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-group (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
keyboard_arrow_right 2013
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miscellaneous (2013-11-22) - MISC
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certificate-change-of-name-company (2013-11-22) - CERTNM
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change-of-name-notice (2013-11-22) - CONNOT
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accounts-with-accounts-type-group (2013-08-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-05-29) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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accounts-with-accounts-type-group (2012-08-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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termination-director-company-with-name (2011-07-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-group (2009-08-04) - AA
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legacy (2009-04-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-group (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 288a
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-04-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-02-23) - 288a
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accounts-with-accounts-type-group (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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auditors-resignation-company (2004-01-12) - AUD
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legacy (2004-01-12) - 288c
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accounts-with-accounts-type-group (2004-04-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-05-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-10) - 225
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incorporation-company (2002-04-23) - NEWINC