Theirworld

Company Name	Theirworld
Company Status	Active
Company Number	04422413
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 April 2002(22 years ago)
Previous Name	Piggybankkids

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	23 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Street Islington London N1 8JP

Secretary Name	Mr David John Boutcher
Nationality	British
Status	Current
Appointed	23 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Street Islington London N1 8JP

Director Name	Ms Arabella Helen Weir
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Writer, Performer Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Theirworld Broadgate Tower 24th Floor 20 Primrose Street London EC2A 2RS

Director Name	Sarah Jane Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Campaigner
Country of Residence	Scotland
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Lucy Doughty
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 December 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 9 Orange Street London WC2H 7EA

Director Name	Ian Alexander Laing
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired Consultant Neonatologist
Country of Residence	United Kingdom
Correspondence Address	Theirworld Broadgate Tower 24th Floor 20 Primrose Street London EC2A 2RS

Director Name	Prof Neena Modi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Theo Sowa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Theirworld The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Baroness Mary Theresa Goudie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	11 Groom Place London SW1X 7BA

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Director Name	Helen Scott Lidgett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2012)
Role	Public Relations
Country of Residence	England
Correspondence Address	21 Boscastle Road London NW5 1EE

Director Name	Terence James O'Neill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 May 2015)
Role	Economist
Country of Residence	GBR
Correspondence Address	C/O Theirworld The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Ben Hewitt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2021)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Theirworld Broadgate Tower 24th Floor 20 Primrose Street London EC2A 2RS

Contact

Website	www.theirworld.org
Telephone	020 31163711
Telephone region	London

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	£968,205
Net Worth	£484,741
Cash	£799,783
Current Liabilities	£151,529

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

2 October 2023	Group of companies' accounts made up to 31 December 2022 (31 pages)
25 August 2023	Director's details changed for Mr David John Boutcher on 1 May 2023 (2 pages)
25 August 2023	Change of details for Mr David John Boutcher as a person with significant control on 1 May 2023 (2 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
8 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
7 July 2022	Change of details for Mr David John Boutcher as a person with significant control on 24 April 2017 (2 pages)
7 July 2022	Change of details for Sarah Jane Brown as a person with significant control on 24 April 2017 (2 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Ben Hewitt as a director on 31 December 2021 (1 page)
5 October 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
2 September 2021	Group of companies' accounts made up to 30 November 2020 (28 pages)
27 July 2021	Appointment of Theo Sowa as a director on 30 May 2021 (2 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Ben Hewitt on 1 April 2021 (2 pages)
11 August 2020	Group of companies' accounts made up to 30 November 2019 (26 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mrs Lucy Doughty on 7 November 2019 (2 pages)
14 August 2019	Appointment of Professor Neena Modi as a director on 11 July 2019 (2 pages)
30 July 2019	Accounts for a small company made up to 30 November 2018 (28 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Ben Hewitt as a director on 1 December 2018 (2 pages)
16 August 2018	Group of companies' accounts made up to 30 November 2017 (27 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 30 November 2016 (24 pages)
19 September 2017	Group of companies' accounts made up to 30 November 2016 (24 pages)
29 June 2017	Notification of David John Boutcher as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Notification of Sarah Jane Brown as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Gilian Mary Mcneil as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of David John Boutcher as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of Sarah Jane Brown as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Notification of Gilian Mary Mcneil as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Notification of Sarah Jane Brown as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Notification of Gilian Mary Mcneil as a person with significant control on 24 April 2017 (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of David John Boutcher as a person with significant control on 29 June 2017 (2 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
8 September 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
8 September 2016	Group of companies' accounts made up to 30 November 2015 (23 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)
25 April 2016	Annual return made up to 23 April 2016 no member list (7 pages)
25 April 2016	Annual return made up to 23 April 2016 no member list (7 pages)
26 February 2016	Director's details changed for Ms Arabella Helen Weir on 26 February 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)
26 February 2016	Director's details changed for Ms Arabella Helen Weir on 26 February 2016 (2 pages)
26 February 2016	Appointment of Ian Alexander Laing as a director on 10 December 2015 (2 pages)
26 February 2016	Appointment of Ian Alexander Laing as a director on 10 December 2015 (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)
21 August 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
21 August 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
1 June 2015	Termination of appointment of Terence James O'neill as a director on 13 May 2015 (1 page)
1 June 2015	Termination of appointment of Terence James O'neill as a director on 13 May 2015 (1 page)
20 May 2015	Annual return made up to 23 April 2015 no member list (8 pages)
20 May 2015	Annual return made up to 23 April 2015 no member list (8 pages)
19 May 2015	Director's details changed for Mrs Lucy Doughty on 22 April 2015 (2 pages)
19 May 2015	Director's details changed for Terence James O'neill on 22 April 2015 (2 pages)
19 May 2015	Director's details changed for Terence James O'neill on 22 April 2015 (2 pages)
19 May 2015	Director's details changed for Mrs Lucy Doughty on 22 April 2015 (2 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)
4 September 2014	Group of companies' accounts made up to 30 November 2013 (20 pages)
4 September 2014	Group of companies' accounts made up to 30 November 2013 (20 pages)
29 April 2014	Annual return made up to 23 April 2014 no member list (8 pages)
29 April 2014	Annual return made up to 23 April 2014 no member list (8 pages)
1 April 2014	Director's details changed for Mrs Lucy Doughty on 4 December 2012 (2 pages)
1 April 2014	Director's details changed for Mrs Lucy Doughty on 4 December 2012 (2 pages)
1 April 2014	Director's details changed for Mrs Lucy Doughty on 4 December 2012 (2 pages)
22 November 2013	NE01 (2 pages)
22 November 2013	Company name changed piggybankkids\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-13 (3 pages)
22 November 2013	NE01 (2 pages)
22 November 2013	Change of name notice (2 pages)
22 November 2013	Company name changed piggybankkids\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-13 (3 pages)
22 November 2013	Change of name notice (2 pages)
19 August 2013	Group of companies' accounts made up to 30 November 2012 (19 pages)
19 August 2013	Group of companies' accounts made up to 30 November 2012 (19 pages)
29 May 2013	Annual return made up to 23 April 2013 no member list (8 pages)
29 May 2013	Annual return made up to 23 April 2013 no member list (8 pages)
29 May 2013	Director's details changed for Terence James O'neill on 22 April 2013 (2 pages)
29 May 2013	Director's details changed for Terence James O'neill on 22 April 2013 (2 pages)
20 December 2012	Appointment of Sarah Jane Brown as a director (2 pages)
20 December 2012	Appointment of Sarah Jane Brown as a director (2 pages)
20 December 2012	Appointment of Lucy Doughty as a director (2 pages)
20 December 2012	Appointment of Lucy Doughty as a director (2 pages)
11 December 2012	Termination of appointment of Helen Scott Lidgett as a director (1 page)
11 December 2012	Termination of appointment of Helen Scott Lidgett as a director (1 page)
16 August 2012	Group of companies' accounts made up to 30 November 2011 (18 pages)
16 August 2012	Group of companies' accounts made up to 30 November 2011 (18 pages)
10 May 2012	Annual return made up to 23 April 2012 no member list (7 pages)
10 May 2012	Annual return made up to 23 April 2012 no member list (7 pages)
3 August 2011	Group of companies' accounts made up to 30 November 2010 (18 pages)
3 August 2011	Group of companies' accounts made up to 30 November 2010 (18 pages)
6 July 2011	Termination of appointment of Mary Goudie as a director (1 page)
6 July 2011	Termination of appointment of Mary Goudie as a director (1 page)
5 May 2011	Annual return made up to 23 April 2011 no member list (8 pages)
5 May 2011	Annual return made up to 23 April 2011 no member list (8 pages)
25 August 2010	Group of companies' accounts made up to 30 November 2009 (19 pages)
25 August 2010	Group of companies' accounts made up to 30 November 2009 (19 pages)
5 July 2010	Director's details changed for Helen Scott Lidgett on 22 April 2010 (2 pages)
5 July 2010	Annual return made up to 23 April 2010 no member list (5 pages)
5 July 2010	Annual return made up to 23 April 2010 no member list (5 pages)
5 July 2010	Director's details changed for Helen Scott Lidgett on 22 April 2010 (2 pages)
4 August 2009	Group of companies' accounts made up to 30 November 2008 (18 pages)
4 August 2009	Group of companies' accounts made up to 30 November 2008 (18 pages)
7 May 2009	Annual return made up to 23/04/09 (4 pages)
7 May 2009	Annual return made up to 23/04/09 (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from beaufort house,tenth floor 15 st botolph street london EC3A 7EE (1 page)
6 April 2009	Registered office changed on 06/04/2009 from beaufort house,tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 July 2008	Group of companies' accounts made up to 30 November 2007 (18 pages)
21 July 2008	Group of companies' accounts made up to 30 November 2007 (18 pages)
23 April 2008	Annual return made up to 23/04/08 (4 pages)
23 April 2008	Annual return made up to 23/04/08 (4 pages)
12 June 2007	Group of companies' accounts made up to 30 November 2006 (18 pages)
12 June 2007	Group of companies' accounts made up to 30 November 2006 (18 pages)
3 May 2007	Annual return made up to 23/04/07 (2 pages)
3 May 2007	Annual return made up to 23/04/07 (2 pages)
27 June 2006	Group of companies' accounts made up to 30 November 2005 (16 pages)
27 June 2006	Group of companies' accounts made up to 30 November 2005 (16 pages)
22 May 2006	Annual return made up to 23/04/06 (2 pages)
22 May 2006	Annual return made up to 23/04/06 (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
10 June 2005	Annual return made up to 23/04/05 (2 pages)
10 June 2005	Annual return made up to 23/04/05 (2 pages)
11 May 2005	Group of companies' accounts made up to 30 November 2004 (16 pages)
11 May 2005	Group of companies' accounts made up to 30 November 2004 (16 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
11 May 2004	Annual return made up to 23/04/04 (4 pages)
11 May 2004	Annual return made up to 23/04/04 (4 pages)
16 April 2004	Group of companies' accounts made up to 30 November 2003 (16 pages)
16 April 2004	Group of companies' accounts made up to 30 November 2003 (16 pages)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Auditor's resignation (1 page)
2 June 2003	Full accounts made up to 30 November 2002 (13 pages)
2 June 2003	Full accounts made up to 30 November 2002 (13 pages)
18 May 2003	Annual return made up to 23/04/03 363(287) ‐ Registered office changed on 18/05/03 (4 pages)
18 May 2003	Annual return made up to 23/04/03 363(287) ‐ Registered office changed on 18/05/03 (4 pages)
10 December 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
10 December 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
23 April 2002	Incorporation (34 pages)
23 April 2002	Incorporation (34 pages)

Theirworld

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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