WEAVE INTELLIGENCE LIMITED

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WEAVE INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

09113097

Incorporation date

02/07/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRCopy
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Latest events (Record since 14/12/2022)
dot icon14/03/2026
Resolutions
dot icon10/03/2026
Change of name notice
dot icon10/03/2026
Certificate of change of name
dot icon05/03/2026
Change of details for Mr Ian William Linaker as a person with significant control on 2026-02-28
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon20/02/2026
Appointment of Ms Emma Linaker as a director on 2026-02-17
dot icon27/01/2026
Termination of appointment of James Duke Elliott Hide as a director on 2026-01-20
dot icon14/07/2025
Change of share class name or designation
dot icon14/07/2025
Sub-division of shares on 2025-05-20
dot icon11/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon02/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon04/06/2025
Change of details for Mr Ian William Linaker as a person with significant control on 2025-05-01
dot icon04/06/2025
Director's details changed for Mr Ian William Linaker on 2025-05-01
dot icon27/05/2025
Resolutions
dot icon27/05/2025
Memorandum and Articles of Association
dot icon22/05/2025
Certificate of change of name
dot icon13/05/2025
Appointment of Mr James Duke Elliott Hide as a director on 2025-05-13
dot icon14/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon16/05/2024
Termination of appointment of James Edward Sinclair as a director on 2024-05-09
dot icon12/03/2024
Memorandum and Articles of Association
dot icon12/03/2024
Sub-division of shares on 2024-02-29
dot icon12/03/2024
Change of share class name or designation
dot icon12/03/2024
Resolutions
dot icon11/03/2024
Particulars of variation of rights attached to shares
dot icon15/02/2024
Termination of appointment of Kenneth Edward Harmel as a director on 2024-02-06
dot icon07/02/2024
Appointment of Mr Ian William Linaker as a director on 2024-02-06
dot icon17/01/2024
Change of details for Mr Ian William Linaker as a person with significant control on 2023-12-28
dot icon17/01/2024
Cessation of Watermark Holdings Limited as a person with significant control on 2023-12-28
dot icon03/01/2024
Termination of appointment of Emma Sargerson as a director on 2024-01-02
dot icon03/01/2024
Termination of appointment of Ian William Linaker as a director on 2024-01-02
dot icon03/01/2024
Appointment of James Edward Sinclair as a director on 2024-01-02
dot icon23/11/2023
Appointment of Mr Kenneth Edward Harmel as a director on 2023-11-23
dot icon12/10/2023
Certificate of change of name
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Termination of appointment of Kenneth Edward Harmel as a director on 2023-07-31
dot icon01/08/2023
Appointment of Ms Emma Sargerson as a director on 2023-07-31
dot icon21/07/2023
Change of details for Galileo Group Limited as a person with significant control on 2021-08-24
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon14/12/2022
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

WEAVE INTELLIGENCE LIMITED has not submitted financial statements

WEAVE INTELLIGENCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WEAVE INTELLIGENCE LIMITED

WEAVE INTELLIGENCE LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEAVE INTELLIGENCE LIMITED?

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WEAVE INTELLIGENCE LIMITED is currently Active. It was registered on 02/07/2014 .

Where is WEAVE INTELLIGENCE LIMITED located?

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WEAVE INTELLIGENCE LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does WEAVE INTELLIGENCE LIMITED do?

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WEAVE INTELLIGENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WEAVE INTELLIGENCE LIMITED?

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The latest filing was on 14/03/2026: Resolutions.