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WEAVE INTELLIGENCE LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09113097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Ian Linaker
- Galileo Group Limited
- Mr Ian William Linaker
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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WEAVE INTELLIGENCE LIMITED Company Description
- WEAVE INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09113097. Its current trading status is "live". It was registered 2014-07-02. It was previously called PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED. It has declared SIC or NACE codes as "32990". It can be contacted at Seebeck House 1 Seebeck Place .
Get WEAVE INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weave Intelligence Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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resolution (2024-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-03-12) - SH08
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capital-alter-shares-subdivision (2024-03-12) - SH02
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memorandum-articles (2024-03-12) - MA
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capital-variation-of-rights-attached-to-shares (2024-03-11) - SH10
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cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
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change-to-a-person-with-significant-control (2024-01-17) - PSC04
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-05-16) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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certificate-change-of-name-company (2023-10-12) - CERTNM
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-14) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-08-04) - AD02
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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move-registers-to-sail-company-with-new-address (2021-08-06) - AD03
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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change-person-director-company-with-change-date (2019-05-10) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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change-to-a-person-with-significant-control (2018-07-02) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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confirmation-statement-with-updates (2017-07-14) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-satisfy-charge-full (2017-06-24) - MR04
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change-to-a-person-with-significant-control (2017-09-04) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-dormant (2016-03-21) - AA
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change-account-reference-date-company-current-shortened (2016-03-21) - AA01
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change-account-reference-date-company-previous-extended (2016-02-11) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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certificate-change-of-name-company (2015-10-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC