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 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.
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)
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 |
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 |