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Theirworld Projects Limited

04326134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 21/11/2001

Previously known as

Piggybankkids Projects Limited · until 22/11/2013
Piggybankkids Limited · until 23/04/2002
Rbco 382 Limited · until 11/02/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David John Boutcher

director · Since 07/05/2002

SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Sarah Jane Brown

director · Since 07/05/2002

CAMPAIGNER

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr David John Boutcher

secretary · Since 07/05/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Gilian Mary Mcneil

director · Since 07/05/2002

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Konrad Caulkett

director · Since 01/12/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Sarah Jane Brown

director · Since 07/05/2002

British · Scotland · Age 62

David John Boutcher

secretary · Since 07/05/2002

British

David John Boutcher

director · Since 07/05/2002

British · England · Age 68

Gilian Mary Mcneil

director · Since 07/05/2002

British · United Kingdom · Age 66

Konrad Caulkett

director · Since 01/12/2018

British · United Kingdom · Age 53

Former

Rb Directors One Limited

corporate nominee director · Resigned 07/05/2002

Rb Secretariat Limited

corporate nominee secretary · Resigned 07/05/2002

Hugo Boniface Tagholm

director · Resigned 28/02/2007

The Lord Paul Of Marylebone

director · Resigned 10/12/2015

Persons with Significant Control

Theirworld

75–100% shares
75–100% votes
Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 4422413 · Companies House · Limited By Guarantee

Notified 24/04/2017

Change History

officer appointedMCNEIL, Gilian Mary
2026-06-08
officer appointedBOUTCHER, David John
2026-06-08
officer appointedBOUTCHER, David John
2026-06-08
officer appointedBROWN, Sarah Jane
2026-06-08
officer appointedCAULKETT, Konrad
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line11 Blossom Yard
2026-06-08

1 BLOSSOM YARD

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active