WEAVE INTELLIGENCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WEAVE INTELLIGENCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WEAVE INTELLIGENCE LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEAVE INTELLIGENCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing 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

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED (until 12/10/2023)
GALILEO PRODUCTS LIMITED (until 14/12/2022)
SCARAMOUCHE & FANDANGO AMENITIES LIMITED (until 29/10/2015)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD SINCLAIR Feb 1969 British Director 2024-01-02 CURRENT
IAN LINAKER Sep 1985 British Director 2024-02-06 CURRENT
IAN LINAKER Sep 1985 British Director 2014-07-02 UNTIL 2024-01-02 RESIGNED
MR KENNETH EDWARD HARMEL Dec 1985 Irish Director 2023-11-23 UNTIL 2024-02-06 RESIGNED
MR KENNETH EDWARD HARMEL Dec 1985 Irish Director 2019-11-05 UNTIL 2023-07-31 RESIGNED
IAN ZANT-BOER Secretary 2014-07-02 UNTIL 2019-02-13 RESIGNED
EMMA SARGERSON May 1986 British Director 2023-07-31 UNTIL 2024-01-02 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2014-07-02 UNTIL 2019-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watermark Holdings Limited 2016-04-06 - 2023-12-28 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian William Linaker 2016-04-06 9/1985 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMARK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
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BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
WATERMARK HOLDINGS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ONELOOP LIMITED SURBITON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
GALILEO GROUP SERVICES (UK) LIMITED MILTON KEYNES ENGLAND Dissolved... 74990 - Non-trading company
OCEAN RECYCLED PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
TAIL-FIN ASSET MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAIL-FIN ASSET SW15 MILTON KEYNES Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAIL-FIN ASSET 3 LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEPPERMINT HOLDINGS LIMITED MILTON KEYNES ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GALILEO_PRODUCTS_LIMITED - Accounts 2016-11-01 31-12-2015 £22,104 Cash £34,587 equity
Dormant Company Accounts - GALILEO PRODUCTS LIMITED 2016-03-22 31-12-2014 £1 equity

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