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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Improbable Worlds Limited
Peter Richard Lipka and Herman Narula are mutual people.
Active
Improbable Worlds Nominees Limited
Peter Richard Lipka and Herman Narula are mutual people.
Active
Edison Metaverse Limited
Peter Richard Lipka and Herman Narula are mutual people.
Active
Kallikor Limited
Peter Richard Lipka and Herman Narula are mutual people.
Active
Imporium Studios Limited
Peter Richard Lipka and Herman Narula are mutual people.
Active
World Makers Limited
Herman Narula is a mutual person.
Active
Players United Ltd
Peter Richard Lipka is a mutual person.
Active
The Founder Collective Ltd
Peter Richard Lipka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.13M
Decreased by £73.87M (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.03M
Decreased by £27.05M (-24%)
Total Liabilities
-£3.59M
Increased by £2.02M (+129%)
Net Assets
£80.44M
Decreased by £29.07M (-27%)
Debt Ratio (%)
4%
Increased by 2.86% (+203%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Ms Sheila Warren Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Lincoln Anthony Wallen Appointed
1 Year 10 Months Ago on 24 Dec 2023
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Philip Eugene Rosedale Appointed
2 Years 1 Month Ago on 27 Sep 2023
David Yan Hui Toh Appointed
2 Years 1 Month Ago on 27 Sep 2023
Get Credit Report
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Documents
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
Appointment of David Yan Hui Toh as a director on 27 September 2023
Submitted on 24 Oct 2023
Appointment of Philip Eugene Rosedale as a director on 27 September 2023
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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