IMPROBABLE WORLDS LIMITED

Active - Accounts Filed

General Information

NAME
IMPROBABLE WORLDS LIMITED

COMPANY NUMBER
08070525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
16/05/2012 (12 years and 7 months old)

WEBSITE
www.improbable.io

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/05/2012 11/07/2012
MACSCO 47 LIMITED

REGISTERED ADDRESS

10 BISHOPS SQUARE
LONDON
E1 6EG

Telephone: 02039001262
TPS: No

TRADING ADDRESSES

10 Bishops Square
LONDON
E1 6EG

Telephone: 39001262

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£138.6M

1.04%

NET WORTH

£70.1M

111.76%

TOTAL LIABILITIES

£11.5M

24.05%

NET ASSETS

£74.5M

29.87%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPROBABLE WORLDS LIMITED	Active - Accounts Filed	View Report
THE MULTIPLAYER GROUP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Board Member Andrew Stuart Kofman (932392946) Appointed
Date: 12/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPROBABLE WORLDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPROBABLE WORLDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMPROBABLE WORLDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£138.6M

1.04%

NET WORTH

£70.1M

111.76%

TOTAL LIABILITIES

£11.5M

24.05%

NET ASSETS

£74.5M

29.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METAPLANET HOLDINGS OU	Owned: 0.11 %	Shares: 35,900	Price per share: £0.00	Total Value: £3.59
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.11 %	Shares: 33,644	Price per share: £0.00	Total Value: £3.36
SINO ELECT INVESTMENTS LIMITED	Owned: 0.11 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
ALEXANDER ASSEILY	Owned: 0.09 %	Shares: 27,150	Price per share: £0.00	Total Value: £2.72
LGV GP LIMITED (AS GP OF LGV LP)	Owned: 0.07 %	Shares: 22,450	Price per share: £0.00	Total Value: £2.25
FUNDS IV-A IV-B & IV-Q	Owned: 0.07 %	Shares: 21,970	Price per share: £0.00	Total Value: £2.20
KINGSNORTH INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 17,381	Price per share: £0.00	Total Value: £1.74
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.05 %	Shares: 16,872	Price per share: £0.00	Total Value: £1.69
NICHOLAS BUTTON-BROWN	Owned: 0.04 %	Shares: 13,600	Price per share: £0.00	Total Value: £1.36
UNITED TALENT AGENCY LLC	Owned: 0.04 %	Shares: 11,928	Price per share: £0.00	Total Value: £1.19
RISA TANEDA	Owned: 0.04 %	Shares: 11,826	Price per share: £0.00	Total Value: £1.18
PUCCINI WORLD LIMITED	Owned: 0.04 %	Shares: 11,587	Price per share: £0.00	Total Value: £1.16
MARCUS EXALL	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CONVERSION CAPITAL FUND LP	Owned: 0.03 %	Shares: 8,750	Price per share: £0.00	Total Value: £0.88
DEAN HALL	Owned: 0.03 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
MANUEL KARG	Owned: 0.02 %	Shares: 7,261	Price per share: £0.00	Total Value: £0.73
NOTORIUS OU	Owned: 0.02 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.72
AH PARALLEL FUNDS IV-A IV-B & IV-Q	Owned: 0.02 %	Shares: 6,999	Price per share: £0.00	Total Value: £0.70
THE LELAND STANFORD JUNIOR UNIVERSITY (SBST)	Owned: 0.02 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.53
SVF HOLDINGS GP (JERSEY) LIMITED (AS GP OF SVF HOLDINGS (JERSEY) LP)	Owned: 46.04 %	Shares: 14,484,625	Price per share: £0.00	Total Value: £1,448.46
HERMAN NARULA	Owned: 28.06 %	Shares: 8,827,790	Price per share: £0.00	Total Value: £882.78
FUNDS IV-A IV-B & IV-Q	Owned: 7.67 %	Shares: 2,412,300	Price per share: £0.00	Total Value: £241.23
KINGSNORTH INVESTMENTS LIMITED	Owned: 3.17 %	Shares: 998,900	Price per share: £0.00	Total Value: £99.89
HONG KONG NETEASE INTERACTIVE ENTERTAINMENT LIMITED	Owned: 2.81 %	Shares: 883,209	Price per share: £0.00	Total Value: £88.32
AH PARALLEL FUNDS IV-A IV-B & IV-Q	Owned: 2.44 %	Shares: 768,400	Price per share: £0.00	Total Value: £76.84
HONG KONG NETEASE INTERACTIVE ENTERTAINMENT LIMITED	Owned: 2.34 %	Shares: 737,540	Price per share: £0.00	Total Value: £73.75
PUCCINI WORLD LIMITED	Owned: 2.12 %	Shares: 665,900	Price per share: £0.00	Total Value: £66.59
BIRCHTREE FUND INVESTMENS PTE LTD	Owned: 1.06 %	Shares: 332,900	Price per share: £0.00	Total Value: £33.29
PETER BURZYNSKI	Owned: 0.42 %	Shares: 133,405	Price per share: £0.00	Total Value: £13.34
JOSH HOLMES	Owned: 0.42 %	Shares: 133,405	Price per share: £0.00	Total Value: £13.34
DARYL ANSELMO	Owned: 0.42 %	Shares: 133,405	Price per share: £0.00	Total Value: £13.34
FREDRIK PERSSON	Owned: 0.42 %	Shares: 133,405	Price per share: £0.00	Total Value: £13.34
SAMUEL KALNINS	Owned: 0.27 %	Shares: 84,900	Price per share: £0.00	Total Value: £8.49
DAVID ROWAN	Owned: 0.17 %	Shares: 53,850	Price per share: £0.00	Total Value: £5.39
HONG KONG NETEASE INTERACTIVE ENTERTAINMENT LIMITED	Owned: 0.15 %	Shares: 47,187	Price per share: £0.00	Total Value: £4.72
MARKUS SCHNEIDER	Owned: 0.15 %	Shares: 46,972	Price per share: £0.00	Total Value: £4.70
SEBASTIAN RECKZEH	Owned: 0.15 %	Shares: 46,972	Price per share: £0.00	Total Value: £4.70
ROBERTO OMEZZOLLI	Owned: 0.15 %	Shares: 46,972	Price per share: £0.00	Total Value: £4.70
JOSH HOLMES	Owned: 0.12 %	Shares: 37,663	Price per share: £0.00	Total Value: £3.77
PETER BURZYNSKI	Owned: 0.12 %	Shares: 37,663	Price per share: £0.00	Total Value: £3.77
DARYL ANSELMO	Owned: 0.12 %	Shares: 37,663	Price per share: £0.00	Total Value: £3.77
FREDRIK PERSSON	Owned: 0.12 %	Shares: 37,663	Price per share: £0.00	Total Value: £3.77
THE LELAND STANFORD JUNIOR UNIVERSITY (SEVF II)	Owned: 0.02 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.53
THE LELAND STANFORD JUNIOR UNIVERSITY (LSVF)	Owned: 0.02 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.53
MARCUS EXALL	Owned: 0.01 %	Shares: 4,600	Price per share: £0.00	Total Value: £0.46
RISA TANEDA	Owned: 0.01 %	Shares: 3,335	Price per share: £0.00	Total Value: £0.33
AMADEUS RSEF LP	Owned: 0.01 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.33
UNITED TALENT AGENCY LLC	Owned: 0.01 %	Shares: 3,222	Price per share: £0.00	Total Value: £0.32
BARAK BERKOWITZ	Owned: 0.01 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herman Narula 11/07/2012 - Present (12 years and 5 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Peter Richard Lipka 27/04/2017 - Present (7 years and 7 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Mark Shepherd 01/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Antoine Francois Theysset 29/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Antoine Francois Theysset 29/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPROBABLE WORLDS LIMITED	Active - Accounts Filed	View Report
THE MULTIPLAYER GROUP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Board Member Andrew Stuart Kofman (932392946) Appointed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: Joseph Martin Robinson (928270425) has left the board
Date: 24/11/2023	Event: Christopher John Dixon (919743000) has left the board
Date: 24/11/2023	Event: New Board Member Sriram Krishnan (931626769) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Antoine Francois Theysset (928576346) Appointed
Date: 09/11/2021	Event: New Board Member Antoine Francois Theysset (928576346) Appointed
Date: 09/11/2021	Event: New Board Member Antoine Francois Theysset (928576346) Appointed
Date: 04/11/2021	Event: New Board Member Antoine Francois Theysset (928892165) Appointed
Date: 04/11/2021	Event: Dipchand Nishar (923461539) has left the board
Date: 04/11/2021	Event: New Board Member Antoine Francois Theysset (928892165) Appointed
Date: 04/11/2021	Event: Dipchand Nishar (923461539) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Joseph Martin Robinson (928270425) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Company Secretary Mark Shepherd (927795596) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 25/02/2018	Event: New Accounts filed
Date: 19/01/2018	Event: Robert Miller (923475041) has left the board
Date: 19/01/2018	Event: New Company Secretary Patrick Andrew Timoney (924217482) Appointed
Date: 06/07/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: New Company Secretary Robert Miller (923475041) Appointed
Date: 03/07/2017	Event: New Board Member Dipchand Nishar (923461539) Appointed
Date: 08/06/2017	Event: Patrick Timoney (919933704) has left the board
Date: 08/06/2017	Event: New Board Member Peter Lipka (923293266) Appointed
Date: 08/06/2017	Event: Patrick Andrew Timoney (918476797) has left the board
Date: 08/06/2017	Event: Philemon Chen (920926275) has left the board
Date: 10/02/2017	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Board Member Philemon Chen (920926275) Appointed
Date: 23/06/2016	Event: Gilad Novik (919820979) has left the board
Date: 10/03/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member Gilad Novik (919820979) Appointed
Date: 15/01/2016	Event: Gilad Novik (920389778) has left the board
Date: 07/01/2016	Event: Change in Reg. Office
Date: 07/01/2016	Event: New Board Member Gilad Novik (920389778) Appointed
Date: 11/10/2015	Event: New Annual Return filed

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IMPROBABLE WORLDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£138.6M

£70.1M

£11.5M

£74.5M

People Overview

6

8

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£138.6M

£70.1M

£11.5M

£74.5M

Accounts

People Overview

6

8

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™