T

THEIRWORLD

Active

Company number 04422413

London, United Kingdom · Incorporated 23 April 2002

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

PIGGYBANKKIDS · 23 April 2002 – 22 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sarah Jane Brown
Born October 1963
Voting Rights 25 To 50 Percent
24 April 2017
PS
Mr David John Boutcher
Born July 1957
Voting Rights 25 To 50 Percent
24 April 2017
PS
Gilian Mary Mcneil
Born July 1959
Significant Influence Or Control
24 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2013 View
Change Of Name Notice
Change Of Name
22 November 2013 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Group
Accounts
16 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2012 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
4 August 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
6 April 2009 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Group
Accounts
16 April 2004 View
Legacy
Officers
12 January 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Accounts
10 December 2002 View
Incorporation Company
Incorporation
23 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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