Theirworld Projects Limited

Company Name	Theirworld Projects Limited
Company Status	Active
Company Number	04326134
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)
Previous Name	Piggybankkids Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Boutcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Street Islington London N1 8JP

Director Name	Sarah Jane Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Campaigner
Country of Residence	Scotland
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Gilian Mary McNeil
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr David John Boutcher
Nationality	British
Status	Current
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Street Islington London N1 8JP

Director Name	Konrad Caulkett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(17 years after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Hugo Boniface Tagholm
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2007)
Role	Senior Events Manager
Correspondence Address	47 Agar Grove London NW1 9UG

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 10 December 2015)
Role	Company Chairman
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	www.kidzatwork.co.uk
Email address	[email protected]
Telephone	0114 2449600
Telephone region	Sheffield

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,538
Gross Profit	-£908
Net Worth	£1,162
Cash	£11,359
Current Liabilities	£34,018

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
7 November 2023	Director's details changed for Konrad Caulkett on 7 November 2023 (2 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
25 August 2023	Director's details changed for Mr David John Boutcher on 1 May 2023 (2 pages)
29 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
6 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
5 October 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
2 September 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 30 November 2018 (14 pages)
19 March 2019	Appointment of Konrad Caulkett as a director on 1 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 August 2018	Accounts for a small company made up to 30 November 2017 (15 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
2 March 2018	Notification of Theirworld as a person with significant control on 24 April 2017 (2 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017	Director's details changed for Gilian Mary Mcneil on 27 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017	Director's details changed for Gilian Mary Mcneil on 27 November 2017 (2 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (15 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (15 pages)
25 April 2017	Director's details changed for Gilian Mary Mcneil on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Gilian Mary Mcneil on 24 April 2017 (2 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (13 pages)
8 September 2016	Full accounts made up to 30 November 2015 (13 pages)
6 September 2016	Director's details changed for Sarah Jane Brown on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Sarah Jane Brown on 6 September 2016 (2 pages)
26 February 2016	Director's details changed for Sarah Jane Brown on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Sarah Jane Brown on 26 February 2016 (2 pages)
10 February 2016	Termination of appointment of Paul of Marylebone as a director on 10 December 2015 (1 page)
10 February 2016	Termination of appointment of Paul of Marylebone as a director on 10 December 2015 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (8 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (8 pages)
21 August 2015	Full accounts made up to 30 November 2014 (11 pages)
21 August 2015	Full accounts made up to 30 November 2014 (11 pages)
19 May 2015	Director's details changed for Sarah Jane Brown on 22 April 2015 (2 pages)
19 May 2015	Director's details changed for Sarah Jane Brown on 22 April 2015 (2 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
4 September 2014	Full accounts made up to 30 November 2013 (11 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
22 November 2013	Company name changed piggybankkids projects LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Company name changed piggybankkids projects LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Full accounts made up to 30 November 2012 (11 pages)
19 August 2013	Full accounts made up to 30 November 2012 (11 pages)
20 December 2012	Director's details changed for Sarah Jane Brown on 4 December 2012 (2 pages)
20 December 2012	Director's details changed for Sarah Jane Brown on 4 December 2012 (2 pages)
20 December 2012	Director's details changed for Sarah Jane Brown on 4 December 2012 (2 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
16 August 2012	Full accounts made up to 30 November 2011 (11 pages)
16 August 2012	Full accounts made up to 30 November 2011 (11 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
3 August 2011	Full accounts made up to 30 November 2010 (11 pages)
3 August 2011	Full accounts made up to 30 November 2010 (11 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 30 November 2009 (11 pages)
25 August 2010	Full accounts made up to 30 November 2009 (11 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for The Lord Paul of Marylebone on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for The Lord Paul of Marylebone on 21 November 2009 (2 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Sarah Jane Brown on 21 November 2009 (2 pages)
26 November 2009	Director's details changed for Gilian Mary Mcneil on 21 November 2009 (2 pages)
26 November 2009	Director's details changed for David John Boutcher on 21 November 2009 (2 pages)
26 November 2009	Director's details changed for David John Boutcher on 21 November 2009 (2 pages)
26 November 2009	Director's details changed for Gilian Mary Mcneil on 21 November 2009 (2 pages)
26 November 2009	Director's details changed for Sarah Jane Brown on 21 November 2009 (2 pages)
4 August 2009	Full accounts made up to 30 November 2008 (11 pages)
4 August 2009	Full accounts made up to 30 November 2008 (11 pages)
6 April 2009	Registered office changed on 06/04/2009 from beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
6 April 2009	Registered office changed on 06/04/2009 from beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
2 December 2008	Return made up to 21/11/08; full list of members (4 pages)
2 December 2008	Return made up to 21/11/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 November 2007 (10 pages)
21 July 2008	Full accounts made up to 30 November 2007 (10 pages)
10 January 2008	Return made up to 21/11/07; full list of members (3 pages)
10 January 2008	Return made up to 21/11/07; full list of members (3 pages)
12 June 2007	Full accounts made up to 30 November 2006 (10 pages)
12 June 2007	Full accounts made up to 30 November 2006 (10 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
21 November 2006	Return made up to 21/11/06; full list of members (3 pages)
21 November 2006	Return made up to 21/11/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 30 November 2005 (10 pages)
27 June 2006	Full accounts made up to 30 November 2005 (10 pages)
30 January 2006	Return made up to 21/11/05; full list of members (3 pages)
30 January 2006	Return made up to 21/11/05; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
11 May 2005	Full accounts made up to 30 November 2004 (10 pages)
11 May 2005	Full accounts made up to 30 November 2004 (10 pages)
24 December 2004	Return made up to 21/11/04; full list of members (8 pages)
24 December 2004	Return made up to 21/11/04; full list of members (8 pages)
16 April 2004	Full accounts made up to 30 November 2003 (10 pages)
16 April 2004	Full accounts made up to 30 November 2003 (10 pages)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
9 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Full accounts made up to 30 November 2002 (10 pages)
2 June 2003	Full accounts made up to 30 November 2002 (10 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
9 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 June 2002	Memorandum and Articles of Association (5 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Memorandum and Articles of Association (5 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Memorandum and Articles of Association (4 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Memorandum and Articles of Association (4 pages)
2 June 2002	New director appointed (2 pages)
23 April 2002	Company name changed piggybankkids LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed piggybankkids LIMITED\certificate issued on 23/04/02 (2 pages)
11 February 2002	Company name changed rbco 382 LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed rbco 382 LIMITED\certificate issued on 11/02/02 (2 pages)
21 November 2001	Incorporation (13 pages)
21 November 2001	Incorporation (13 pages)

Theirworld Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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