About

Registered Number: 08561272
Date of Incorporation: 07/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Pophub Leicester Square, 41 Whitcomb Street, London, WC2H 7DT,

 

Improbable was setup in 2013. We don't know the number of employees at this organisation. The business has 9 directors listed as Sweeting, Nicholas James David, Bourne, Griselda Rose, Clarke, Philip Brian, Daldry, Stephen David, Knott, David Gary, Mayers, Pauline, Murray, Elspeth, Sandhu, Christopher, Jameson, Anna Lisa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Griselda Rose 03 April 2018 - 1
CLARKE, Philip Brian 07 June 2013 - 1
DALDRY, Stephen David 07 June 2013 - 1
KNOTT, David Gary 07 June 2013 - 1
MAYERS, Pauline 02 November 2019 - 1
MURRAY, Elspeth 25 September 2014 - 1
SANDHU, Christopher 05 July 2016 - 1
JAMESON, Anna Lisa 25 November 2013 30 January 2018 1
Secretary Name Appointed Resigned Total Appointments
SWEETING, Nicholas James David 07 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 14 November 2019
AD01 - Change of registered office address 08 November 2019
AA - Annual Accounts 05 November 2019
AD01 - Change of registered office address 01 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 18 June 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 17 September 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 13 June 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 12 June 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 04 December 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 18 June 2014
AP01 - Appointment of director 28 April 2014
AA01 - Change of accounting reference date 05 December 2013
AD01 - Change of registered office address 05 December 2013
NEWINC - New incorporation documents 07 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.