WEAVER DIGITAL (UK) LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

WEAVER DIGITAL (UK) LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
WEAVER DIGITAL (UK) LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595258. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

WEAVER DIGITAL (UK) LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

81 BIRDHILL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH 81 BIRDHILL ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WEAVERLUKE SOLUTIONS LTD (until 27/06/2009)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOSEPHINE RAZZELL GRAHAM Nov 1969 British Director 2017-10-25 CURRENT
MRS JENNIE HELEN LE MARE Sep 1971 British Director 2019-11-18 UNTIL 2023-02-09 RESIGNED
MR PETER BARRY GILLINGWATER Jul 1964 British Director 2017-02-07 UNTIL 2018-09-13 RESIGNED
PAULA JANE DESHE Nov 1971 British Director 2008-05-16 UNTIL 2008-08-01 RESIGNED
MR OFER DESHE Jun 1969 Israeli Director 2008-05-16 UNTIL 2008-07-15 RESIGNED
SERENELLA KARYN CELIA RANDOLPH Nov 1976 Secretary 2009-06-26 UNTIL 2010-11-19 RESIGNED
PAULA JANE DESHE Secretary 2008-05-16 UNTIL 2008-08-01 RESIGNED
MR LUKE RAZZELL Sep 1972 British Director 2008-05-16 UNTIL 2016-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Josephine Razzell 2022-02-01 9/1969 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kahori Razzell 2017-06-16 - 2022-02-01 8/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WEAVER DIGITAL (UK) LIMITED - Accounts 2024-06-08 28-02-2024 £31,713 equity
WEAVER DIGITAL (UK) LIMITED - Accounts 2023-12-01 28-02-2023 £32,201 equity
Weaver Digital (UK) Limited 2022-12-01 28-02-2022 £1,939 Cash
Weaver Digital (UK) Limited 2021-11-30 28-02-2021 £8,547 Cash
Weaver Digital (UK) Limited 2021-03-25 28-02-2020 £3,989 Cash
Weaver Digital (UK) Limited 2019-12-03 28-02-2019 £16,295 Cash
Weaver Digital (UK) Limited 2019-02-13 28-02-2018 £22,285 Cash

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