WEAVEABILITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEAVEABILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEAVEABILITY LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852454. The accounts status is FULL and accounts are next due on 30/09/2024.
WEAVEABILITY LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852454. The accounts status is FULL and accounts are next due on 30/09/2024.
WEAVEABILITY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES NEWMAN | Dec 1958 | British | Director | 2019-04-10 | CURRENT |
MR JUSTIN JOHN BRADING | Jul 1964 | British | Director | 2019-04-10 | CURRENT |
MR STEVE YATES | Jun 1971 | British | Director | 2009-03-19 UNTIL 2022-05-10 | RESIGNED |
MR STEFAN DAMIAN ELLERBRAKE | Nov 1966 | German | Director | 2019-04-10 UNTIL 2023-02-01 | RESIGNED |
MR JON BARRIE BROOKS | Mar 1975 | British | Director | 2009-03-19 UNTIL 2022-05-10 | RESIGNED |
MR STEVE YATES | Secretary | 2009-03-19 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntt Data Business Solutions Limited | 2019-04-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Christopher John Hopkinson | 2016-04-06 - 2019-04-10 | 3/1959 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-21 | 31-12-2022 | 1,147,816 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-12 | 31-12-2021 | 1,164,429 Cash 1,170,263 equity |
WEAVEABILITY_LIMITED - Accounts | 2020-01-04 | 31-03-2019 | £763,820 Cash £703,663 equity |
Weaveability Limited - Period Ending 2014-12-31 | 2015-09-02 | 31-12-2014 | £306,650 Cash £398,594 equity |