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 - LONDON

This company is listed in the following categories:
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

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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

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