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

David John Boutcher

secretary · Since 07/05/2002

British

David John Boutcher

director · Since 07/05/2002

British · England · Age 69

Sarah Jane Brown

director · Since 07/05/2002

British · Scotland · Age 62

Gilian Mary Mcneil

director · Since 07/05/2002

British · United Kingdom · Age 67

Konrad Caulkett

director · Since 01/12/2018

British · United Kingdom · Age 53

Former

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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Blossom Yard

2026-06-08

1 BLOSSOM YARD

post town → London

2026-06-08

LONDON