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WEAVEABILITY LIMITED - 12 Gough Square, London, EC4A 3DW, England, United Kingdom
Company Information
- Company registration number
- 06852454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Gough Square
- London
- EC4A 3DW
- England 12 Gough Square, London, EC4A 3DW, England UK
Management
- Managing Directors
- BRADING, Justin John
- BROOKS, Jon Barrie
- ELLERBRAKE, Stefan Damian
- NEWMAN, Philip James
- YATES, Steve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-19
- Age Of Company 2009-03-19 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Itelligence Business Solutions (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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WEAVEABILITY LIMITED Company Description
- WEAVEABILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 06852454. Its current trading status is "live". It was registered 2009-03-19. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at 12 Gough Square .
Get WEAVEABILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weaveability Limited - 12 Gough Square, London, EC4A 3DW, England, United Kingdom
- 2009-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEAVEABILITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06852454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06852454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06852454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-10-18) - SH10
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capital-name-of-class-of-shares (2019-10-18) - SH08
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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confirmation-statement-with-updates (2019-03-27) - CS01
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resolution (2019-10-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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move-registers-to-registered-office-company (2014-04-16) - AD04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10
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capital-name-of-class-of-shares (2013-05-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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change-person-director-company-with-change-date (2013-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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resolution (2013-05-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-16) - RESOLUTIONS
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memorandum-articles (2011-06-16) - MEM/ARTS
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capital-allotment-shares (2011-06-16) - SH01
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annual-return-company-with-made-up-date (2011-04-05) - AR01
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capital-variation-of-rights-attached-to-shares (2011-06-16) - SH10
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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capital-name-of-class-of-shares (2011-06-16) - SH08
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-16) - AD02
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move-registers-to-sail-company (2010-03-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
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resolution (2010-04-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-05-24) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 287
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legacy (2009-08-20) - 88(2)
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incorporation-company (2009-03-19) - NEWINC
