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Improbable MV Limited

Improbable MV Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Improbable MV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13856337
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 11 months 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 (9 months remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was
Telephone
020 80995349
Email
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1988
Director • Ceo • American • Lives in United States • Born in Jan 1977
Director • British,american • Lives in United States • Born in Apr 1960
Director • Singaporean • Lives in Singapore • Born in Nov 1987
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Improbable Worlds Limited
Robert James Fredrick Whitehead and Herman Narula are mutual people.
Active
Improbable Worlds Nominees Limited
Robert James Fredrick Whitehead and Herman Narula are mutual people.
Active
World Makers Limited
Herman Narula is a mutual person.
Active
Edison Metaverse Limited
Herman Narula is a mutual person.
Active
Kallikor Limited
Herman Narula is a mutual person.
Active
Imporium Studios Limited
Herman Narula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £35.88M (-97%)
Turnover
£1.42M
Increased by £1.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£63.77M
Decreased by £20.27M (-24%)
Total Liabilities
-£1.11M
Decreased by £2.49M (-69%)
Net Assets
£62.66M
Decreased by £17.78M (-22%)
Debt Ratio (%)
2%
Decreased by 2.54% (-59%)
Latest Activity
Robert James Fredrick Whitehead Appointed
17 Days Ago on 11 Dec 2025
Peter Richard Lipka Resigned
17 Days Ago on 11 Dec 2025
Small Accounts Submitted
1 Month Ago on 6 Nov 2025
Charge Satisfied
7 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 22 May 2024
Ms Sheila Warren Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Mr Lincoln Anthony Wallen Appointed
2 Years Ago on 24 Dec 2023
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Documents
Appointment of Robert James Fredrick Whitehead as a director on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Peter Richard Lipka as a director on 11 December 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Nov 2025
Satisfaction of charge 138563370001 in full
Submitted on 7 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Registration of charge 138563370001, created on 22 May 2024
Submitted on 30 May 2024
Appointment of Ms Sheila Warren as a director on 1 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Lincoln Anthony Wallen as a director on 24 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 24 Jan 2024
Repayment History
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