Theirworld Projects Limited

Active04326134 Private limited company
Incorporated
21 November 2001 (24 years)
Previously known as
Piggybankkids Projects Limited (until 22 November 2013)
Piggybankkids Limited (until 23 April 2002)
Rbco 382 Limited (until 11 February 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Konrad Caulkett
Owned by
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Caulkett, Konrad
Director · Appointed 1 December 2018
British
Born November 1972
Secretary · Appointed 7 May 2002
Also at Treetops Hospice Trust, Piggybankkids Limited, Theirworld · more companies
British
Director · Appointed 7 May 2002
Also at Treetops Hospice Trust, Piggybankkids Limited, Theirworld · more companies
British
Born July 1957 (69)
Director · Appointed 7 May 2002
Also at The Office of Gordon and Sarah Brown Limited, Theirworld · more companies
British
Born October 1963 (63)
Mcneil, Gilian Mary
Director · Appointed 7 May 2002
British
Born July 1959 (67)
Officer history (4 former)
1 December 2018
Appointed Caulkett, Konrad as Director
10 December 2015
Resigned Paul Of Marylebone, The Lord as Director
28 February 2007
Resigned Tagholm, Hugo Boniface as Director
7 May 2002
Appointed Brown, Sarah Jane as Director
7 May 2002
Appointed Mcneil, Gilian Mary as Director
7 May 2002
Appointed Tagholm, Hugo Boniface as Director
7 May 2002
Appointed Boutcher, David John as Director
7 May 2002
Appointed Paul Of Marylebone, The Lord as Director
7 May 2002
Appointed Boutcher, David John as Secretary
7 May 2002
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
7 May 2002
Resigned Rb Directors One Limited as Corporate Nominee Director
21 November 2001
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
21 November 2001
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 4422413

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Theirworld
Piggybankkids Limited Owns 75–100% of shares
Theirworld Projects Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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