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Theirworld Projects Limited

Theirworld Projects Limited is an active company incorporated on 21 November 2001 with the registered office located in London, Greater London. Theirworld Projects Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04326134
Private limited company
Age
23 years
Incorporated 21 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
02031163711
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1957
Director • Campaigner • British • Lives in Scotland • Born in Oct 1963
Director • Finance Director • British • Lives in UK • Born in Nov 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1959
Theirworld
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theirworld
David John Boutcher and are mutual people.
Active
RB Secretariat Limited
David John Boutcher is a mutual person.
Active
Treetops Hospice Trust
David John Boutcher is a mutual person.
Active
Reed Smith Corporate Services Limited
David John Boutcher is a mutual person.
Active
Richards Butler Limited
David John Boutcher is a mutual person.
Active
Reed Smith Limited
David John Boutcher is a mutual person.
Active
Marketing Derby Limited
David John Boutcher is a mutual person.
Active
The Office Of Gordon And Sarah Brown Limited
Sarah Jane Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74K
Decreased by £61.15K (-96%)
Turnover
£486
Decreased by £535 (-52%)
Employees
8
Increased by 4 (+100%)
Total Assets
£2.97K
Decreased by £112.13K (-97%)
Total Liabilities
-£2.97K
Decreased by £112.13K (-97%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Gilian Mary Mcneil Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Konrad Caulkett Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr David John Boutcher Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr David John Boutcher Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Sarah Jane Brown Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Theirworld (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Gilian Mary Mcneil on 5 July 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Director's details changed for Konrad Caulkett on 5 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mr David John Boutcher on 5 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr David John Boutcher on 5 July 2024
Submitted on 19 Jul 2024
Director's details changed for Sarah Jane Brown on 5 July 2024
Submitted on 18 Jul 2024
Change of details for Theirworld as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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