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Theirworld
04422413
active
private limited guarant nsc limited exemption
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 23/04/2002
Previously known as
Piggybankkids · until 22/11/2013
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Theodosia Adjorkor Sowa
director · Since 30/05/2021
INDEPENDENT CONSULTANT
BRITISH · UNITED KINGDOM
Former
Terence James O'Neill
director · Resigned 13/05/2015
The Lord Paul Of Marylebone
director · Resigned 10/12/2015
Ben Hewitt
director · Resigned 31/12/2021
Arabella Helen Weir
director · Resigned 03/02/2025
Persons with Significant Control
Sarah Jane Brown
25–50% votes
British · Scotland
Notified 24/04/2017
Mr David John Boutcher
25–50% votes
British · England
Notified 24/04/2017
Gilian Mary Mcneil
Significant control
British · United Kingdom
Notified 24/04/2017
Change History
status → active
2026-06-08Active
type → private-limited-guarant-nsc-limited-exemption
2026-06-08PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
address line1 → 1 Blossom Yard
2026-06-081 BLOSSOM YARD
post town → London
2026-06-08LONDON