Theirworld

04422413

active

private limited guarant nsc limited exemption

england wales

Companies House

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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990

Other business support service activities

Officers

Theodosia Adjorkor Sowa

director · Since 30/05/2021

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

David John Boutcher

secretary · Since 23/04/2002

British

David John Boutcher

director · Since 23/04/2002

British · England · Age 69

Sarah Jane Brown

director · Since 04/12/2012

British · Scotland · Age 62

Lucy Doughty

director · Since 04/12/2012

American · England · Age 52

Ian Alexander Laing

director · Since 10/12/2015

British · United Kingdom · Age 74

Neena Modi

director · Since 11/07/2019

British · England · Age 73

Theo Sowa

director · Since 30/05/2021

British · United Kingdom · Age 69

Charles Jurd

director · Since 06/11/2025

British · United Kingdom · Age 45

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 · Age 62

1, Blossom Yard, London, E1 6RS

Notified 24/04/2017

Mr David John Boutcher

25–50% votes

British · England · Age 69

1, Blossom Yard, London, E1 6RS

Notified 24/04/2017

Gilian Mary Mcneil

Significant control

British · United Kingdom · Age 67

1, Blossom Yard, London, E1 6RS

Notified 24/04/2017

Change History

status → active

2026-06-08

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 1 Blossom Yard

2026-06-08

1 BLOSSOM YARD

post town → London

2026-06-08

LONDON