General information

Name:

Weev.ie Limited

Office Address:

Block A, Boucher Business Studios 9 Glenmachan Place BT12 6QH Belfast

Number: NI062495

Incorporation date: 2007-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI062495 seventeen years ago, Weev.ie Ltd was set up as a Private Limited Company. The company's present registration address is Block A, Boucher Business Studios, 9 Glenmachan Place Belfast. This firm has a history in registered name change. Up till now this company had three different company names. Before 2022 this company was run as Pulze Ev and up to that point its official company name was B4b Technology. This company's registered with SIC code 77110, that means Renting and leasing of cars and light motor vehicles. The company's most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-10-14.

Given this particular firm's number of employees, it was vital to choose extra directors, namely: Graeme T., Linda M., Philip R. who have been assisting each other for two years to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Weev.ie Ltd 2022-02-25
  • Pulze Ev Ltd 2022-01-13
  • B4b Technology Ltd 2018-04-05
  • Quadrant Power Comm (ni) Limited 2007-01-03

Financial data based on annual reports

Company staff

Graeme T.

Role: Director

Appointed: 01 April 2022

Latest update: 17 February 2024

Linda M.

Role: Director

Appointed: 01 April 2022

Latest update: 17 February 2024

Philip R.

Role: Director

Appointed: 01 April 2022

Latest update: 17 February 2024

Thomas O.

Role: Director

Appointed: 16 November 2015

Latest update: 17 February 2024

Dominic K.

Role: Director

Appointed: 16 November 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Weev.Ie Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Glenmachan Place, BT12 6QH and was registered as a PSC under the reg no Ni687027.

Weev.Ie Holdco Limited
Address: Block A Boucher Business Studios Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni687027
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
B4b Group Ltd
Address: Block A Boucher Business Studios Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni639547
Notified on 17 September 2018
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
B4b Telecoms Ltd
Address: 9 Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Companys Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Irelands Companies Registry
Registration number Ni617232
Notified on 30 June 2016
Ceased on 17 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 September 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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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 42220 : Construction of utility projects for electricity and telecommunications
17
Company Age

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