WEAVE SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEAVE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEAVE SYSTEMS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEAVE SYSTEMS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEAVE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOWSURE INSURANCE SERVICES LIMITED (until 07/07/2009)
NOWSURE INSURANCE SERVICES LIMITED (until 07/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PAUL ISAACS | Sep 1967 | British, | Director | 2007-11-01 | CURRENT |
| FIONA ECHALIER | Secretary | 2013-10-25 | CURRENT | ||
| RYAN MELVYN SMETHURST | Secretary | 2010-08-12 UNTIL 2013-10-25 | RESIGNED | ||
| MR ANDREW PAUL GOLD | British | Secretary | 2007-11-01 UNTIL 2010-08-12 | RESIGNED | |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2007-11-01 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2007-11-01 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Embignell Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 1 equity |
| ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 1 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-12-2019 | 1 equity |