WEAVE SYSTEMS LIMITED
- Company statusactive
- Company No06415721
- Age17 years 8 months Incorporated 1 November 2007
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
WEAVE SYSTEMS LIMITED is an active company incorporated on 1 November 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 06 Aug 2021
Change Person Secretary Company With Change Date
3 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 17 May 2018
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 22 Nov 2016
Change Account Reference Date Company Current Extended
8 Years Ago on 18 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECHALIER, Fiona | secretary | 25 Oct 2013 | |
| ISAACS, Robert Paul | director | Sep 1967 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embignell Limited | 06 Apr 2016 |
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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