Weave Intelligence Limited

General information

Name:

Weave Intelligence Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 09113097

Incorporation date: 2014-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Weave Intelligence Limited. The firm was originally established 10 years ago and was registered under 09113097 as the registration number. This headquarters of this firm is registered in Milton Keynes. You may visit them at Seebeck House 1 Seebeck Place, Knowlhill. This company changed its business name already three times. Up till 2023 the company has delivered the services it's been known for as Peppermint Asset Tracking & Intelligence but at this moment the company is listed under the name Weave Intelligence Limited. This firm's SIC and NACE codes are 32990: Other manufacturing n.e.c.. 2022-12-31 is the last time when account status updates were reported.

We have a number of two directors controlling this specific limited company now, specifically James S. and Kenneth H. who have been utilizing the directors responsibilities since January 2024.

Ian L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Weave Intelligence Limited 2023-10-12
  • Peppermint Asset Tracking & Intelligence Limited 2022-12-14
  • Galileo Products Limited 2015-10-29
  • Scaramouche & Fandango Amenities Limited 2014-07-02

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 02 January 2024

Latest update: 8 January 2024

Kenneth H.

Role: Director

Appointed: 23 November 2023

Latest update: 8 January 2024

People with significant control

Ian L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Watermark Holdings Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07369287
Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 March 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 12th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
Company Age

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